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DPS (BRISTOL) LIMITED

Company number 05170898

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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)
10 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 TM01 Termination of appointment of Peng Sit as a director
20 Sep 2011 AP01 Appointment of Mr Kuen Loon Ho as a director
20 Sep 2011 TM01 Termination of appointment of Kuen Ho as a director
22 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Neil Keith Young on 21 July 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 AP01 Appointment of Mr Palik Huat (Charles) Sim as a director
07 Apr 2011 AP01 Appointment of Mr Chien Sheng Nelson Yeo as a director
07 Apr 2011 AP01 Appointment of Mr Kuen Loon Ho as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 07/04/2011.
07 Apr 2011 AP01 Appointment of Mr Peng Sang Sit as a director
07 Apr 2011 AP01 Appointment of Mr Kuen Loon Ho as a director
07 Apr 2011 AP01 Appointment of Mr Marcus James Parkinson as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 07/04/2011.
07 Apr 2011 AP01 Appointment of Mr Peng Sang Sit as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 07/04/2011.
07 Apr 2011 AP01 Appointment of Mr Marcus James Parkinson as a director
15 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2011 TM01 Termination of appointment of Marcus Parkinson as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,556,905
13 Jan 2011 AAMD Amended full accounts made up to 31 December 2009
13 Dec 2010 CH01 Director's details changed for Neil Keith Young on 13 December 2010
13 Dec 2010 CH03 Secretary's details changed for Neil Keith Young on 13 December 2010
30 Nov 2010 AA Full accounts made up to 31 December 2009
12 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders