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DOVER VANGUARD ROLLER SHUTTERS LIMITED

Company number 04930258

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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)
04 Sep 2020 TM01 Termination of appointment of Mogens Ahrens Jensen as a director on 31 August 2020
04 Sep 2020 TM01 Termination of appointment of Per Olof Ingemar Hansson as a director on 31 August 2020
04 Sep 2020 AP01 Appointment of Mrs Marina Kristina Agneta Lindholm as a director on 31 August 2020
04 Sep 2020 AP01 Appointment of Mr Sven Johan Lars Ynner as a director on 31 August 2020
03 Jul 2020 AP01 Appointment of Mr John Steven Burton as a director on 1 July 2020
03 Jul 2020 PSC01 Notification of John Steven Burton as a person with significant control on 1 July 2020
24 Feb 2020 PSC02 Notification of Assa Abloy Entrance Systems Ltd as a person with significant control on 18 February 2020
21 Jan 2020 AA Accounts for a small company made up to 30 June 2019
06 Dec 2019 PSC01 Notification of Martin Burke as a person with significant control on 6 April 2016
29 Nov 2019 PSC07 Cessation of Martin Burke as a person with significant control on 15 November 2019
28 Nov 2019 PSC07 Cessation of Matthew Alexander Baxter as a person with significant control on 15 November 2019
25 Nov 2019 AP01 Appointment of Mr Mogens Ahrens Jensen as a director on 15 November 2019
25 Nov 2019 AP01 Appointment of Mr per Olof Ingemar Hansson as a director on 15 November 2019
21 Nov 2019 TM01 Termination of appointment of Owen Keith Wiseman as a director on 14 November 2019
21 Nov 2019 TM01 Termination of appointment of Matthew Alexander Baxter as a director on 14 November 2019
14 Nov 2019 MR04 Satisfaction of charge 1 in full
14 Nov 2019 MR04 Satisfaction of charge 2 in full
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
09 Apr 2019 CH01 Director's details changed for Mr Martin Burke on 1 April 2019
09 Apr 2019 CH01 Director's details changed for Owen Keith Wiseman on 1 April 2019
09 Apr 2019 CH01 Director's details changed for Mr Matthew Alexander Baxter on 1 April 2019
09 Apr 2019 PSC04 Change of details for Mr Matthew Alexander Baxter as a person with significant control on 1 July 2018
09 Apr 2019 PSC07 Cessation of Owen Keith Wiseman as a person with significant control on 30 June 2018
18 Mar 2019 AA Accounts for a small company made up to 30 June 2018
13 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates