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DOLE LIMITED

Company number 05953208

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
12 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 109	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 109 - link opens in a new window - 9 pages (9 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
28 Apr 2015	AP01	Appointment of Mr Francis Mckernan as a director on 20 March 2015	View PDF Appointment of Mr Francis Mckernan as a director on 20 March 2015 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	TM01	Termination of appointment of Seamus Mulvenna as a director on 20 March 2015	View PDF Termination of appointment of Seamus Mulvenna as a director on 20 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	TM01	Termination of appointment of Graham Austin Broomhall as a director on 5 January 2015	View PDF Termination of appointment of Graham Austin Broomhall as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 109	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 109 - link opens in a new window - 10 pages (10 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
06 Aug 2014	CH01	Director's details changed for Mr Andrew Roger Allmond on 29 July 2014	View PDF Director's details changed for Mr Andrew Roger Allmond on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 109	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 109 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AP01	Appointment of Mr Stephen Mark Webster as a director on 5 December 2013	View PDF Appointment of Mr Stephen Mark Webster as a director on 5 December 2013 - link opens in a new window - 3 pages (3 pages)

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DOLE LIMITED

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