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DWTP LIMITED

Company number 05655408

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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)
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 32,125
04 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 32,125
12 Feb 2014 AA Group of companies' accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 32,125
17 Dec 2013 TM01 Termination of appointment of John Broomfield as a director
17 Dec 2013 TM01 Termination of appointment of John Broomfield as a director
19 Jun 2013 SH03 Purchase of own shares.
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 32,125
14 Jun 2013 SH06 Cancellation of shares. Statement of capital on 14 June 2013
  • GBP 31,750
29 May 2013 TM01 Termination of appointment of John Lewis as a director
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-agreement 29/04/2013
12 Feb 2013 AA Group of companies' accounts made up to 30 November 2012
05 Feb 2013 SH03 Purchase of own shares.
01 Feb 2013 SH06 Cancellation of shares. Statement of capital on 1 February 2013
  • GBP 36,750
15 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
12 Dec 2012 TM02 Termination of appointment of Anthony Mc Colgan as a secretary
28 Sep 2012 AA Group of companies' accounts made up to 30 November 2011
21 Jun 2012 SH03 Purchase of own shares.
14 Jun 2012 SH06 Cancellation of shares. Statement of capital on 14 June 2012
  • GBP 41,750
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase agreement 28/05/2012
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase agreement 28/05/2012
08 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase agreement 28/05/2012
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
04 Aug 2011 AP03 Appointment of Mr Anthony Joseph Mc Colgan as a secretary