DOMETIC UK AWNINGS LTD

Company number 05964899

Date	Type	Description	View / Download
24 Oct 2019	PSC02	Notification of Dometic Sweden Ab as a person with significant control on 3 December 2018	(2 pages)
24 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 24 October 2019	(2 pages)
26 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 059648990002 in full	(1 page)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-22	(3 pages)
24 Apr 2019	MR01	Registration of charge 059648990003, created on 23 April 2019	(21 pages)
22 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2019	PSC07	Cessation of Susan Jane Lawless as a person with significant control on 22 January 2019	(1 page)
22 Jan 2019	PSC07	Cessation of Mark Lawless as a person with significant control on 22 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Dec 2018	AP01	Appointment of Mr Peter Kruk as a director on 3 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Henrik Boggild as a director on 3 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Susan Jane Lawless as a director on 3 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Mark Lawless as a director on 3 December 2018	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
07 Nov 2018	PSC04	Change of details for Mrs Susan Jane Lawless as a person with significant control on 17 October 2017	(2 pages)
07 Nov 2018	PSC04	Change of details for Mr Mark Lawless as a person with significant control on 17 October 2017	(2 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 May 2018	AP01	Appointment of Mr Jason Charles Wordley as a director on 23 April 2018	(2 pages)
17 Oct 2017	CH01	Director's details changed for Mark Lawless on 17 October 2017	(2 pages)
17 Oct 2017	CH01	Director's details changed for Susan Jane Lawless on 17 October 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Feb 2017	CH01	Director's details changed for Myles Salmon on 13 February 2017	(2 pages)
15 Feb 2017	CH01	Director's details changed for Mark Lawless on 13 February 2017	(2 pages)

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