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DWEC EUROPE LTD

Company number 04353444

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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)
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 1	View PDF Statement of capital on 2 August 2012 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2012	CAP-SS	Solvency Statement dated 24/02/12	View PDF Solvency Statement dated 24/02/12 - link opens in a new window - 1 page (1 page)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share prem reduced 24/02/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem reduced 24/02/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	CH01	Director's details changed for Mr Ian Francis Kelly on 9 August 2011	View PDF Director's details changed for Mr Ian Francis Kelly on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Simon Oldfield on 9 August 2011	View PDF Director's details changed for Simon Oldfield on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Ian Francis Kelly on 9 August 2011	View PDF Director's details changed for Mr Ian Francis Kelly on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Darren John Chenery on 9 August 2011	View PDF Director's details changed for Darren John Chenery on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH03	Secretary's details changed for Simon Oldfield on 9 August 2011	View PDF Secretary's details changed for Simon Oldfield on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AD01	Registered office address changed from Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF on 9 August 2011	View PDF Registered office address changed from Unit 1D Littlemoss Business Park Droylsden Manchester M43 7EF on 9 August 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Mar 2011	TM01	Termination of appointment of David Woodhams as a director	View PDF Termination of appointment of David Woodhams as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2011	AD02	Register inspection address has been changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL	View PDF Register inspection address has been changed from Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL - link opens in a new window - 1 page (1 page)
28 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
13 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of loans 04/08/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of loans 04/08/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
10 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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