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DMW LOGISTICS LIMITED

Company number 05895866

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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 Sep 2019 AP01 Appointment of Mr Phillip Oliver Swindells as a director on 2 September 2019
11 Sep 2019 AP03 Appointment of Mr Simon John Daughton as a secretary on 2 September 2019
11 Sep 2019 TM02 Termination of appointment of Andrew Frank Denson as a secretary on 12 August 2019
10 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 SH06 Cancellation of shares. Statement of capital on 13 November 2018
  • GBP 30,070
04 Dec 2018 SH03 Purchase of own shares.
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 30,100
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jul 2017 CH01 Director's details changed for Josephine Lorna Martin on 27 July 2017
27 Jul 2017 CH03 Secretary's details changed for Mr Andrew Frank Denson on 27 July 2017
27 Jul 2017 CH01 Director's details changed for Mr Andrew Frank Denson on 27 July 2017
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 30,003
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 30,003
13 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 30,003
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders