- Company Overview for D2M3 LIMITED (04309261)
- Filing history for D2M3 LIMITED (04309261)
- People for D2M3 LIMITED (04309261)
- Registers for D2M3 LIMITED (04309261)
- More for D2M3 LIMITED (04309261)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Sep 2018 | TM01 | Termination of appointment of Ian Geoffrey Kelsall as a director on 13 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Rolf Kjaernsli as a director on 13 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Jens Kollserud as a director on 13 September 2018 | |
31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
19 Dec 2017 | TM02 | Termination of appointment of Jonathan David Hind as a secretary on 19 December 2017 | |
26 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
15 Dec 2014 | SH02 | Sub-division of shares on 4 December 2014 | |
08 Dec 2014 | AP04 | Appointment of Hargreaves Mounteney Ltd as a secretary on 8 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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25 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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09 Apr 2013 | AP01 | Appointment of Mr Ian Geoffrey Kelsall as a director | |
22 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
11 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
26 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
01 Aug 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
15 Dec 2010 | AR01 | Annual return made up to 23 October 2010 | |
19 Mar 2010 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
16 Dec 2009 | AA | Accounts for a dormant company made up to 31 October 2009 |