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D.P CONSTRUCTION (UK) LIMITED

Company number 05677240

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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)
12 Sep 2016 AP01 Appointment of Mr Matthew Charles Winch as a director on 12 September 2016
31 Aug 2016 AD01 Registered office address changed from Plurenden Manor Farm Plurenden Lane High Halden Ashford Kent TN26 3JW to 17 Hanover Square 17 Hanover Square London W1S 1BN on 31 August 2016
01 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
11 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 AD01 Registered office address changed from 17 Palmersfield Road Banstead Surrey SM7 2LB on 19 October 2011
19 Oct 2011 AP03 Appointment of Mr Dean Plows as a secretary
19 Oct 2011 TM02 Termination of appointment of Vera Plows as a secretary
06 Apr 2011 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 January 2009
01 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Dean Plows on 1 January 2010
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AR01 Annual return made up to 17 January 2009 with full list of shareholders