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DMWSL 532 LIMITED

Company number 05995787

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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 Dec 2013 SH03 Purchase of own shares.
06 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
03 Dec 2013 MR04 Satisfaction of charge 1 in full
30 Nov 2013 MR01 Registration of charge 059957870003
28 Nov 2013 TM01 Termination of appointment of Matthew Potter as a director
25 Nov 2013 MR01 Registration of charge 059957870002
10 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mrs Diane Smith as a director
10 Dec 2012 CH03 Secretary's details changed for Miss Janet Elizabeth Hairsine on 12 November 2012
12 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
31 May 2012 AUD Auditor's resignation
08 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
07 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
24 Aug 2011 AP01 Appointment of Mr Matthew Potter as a director
24 Aug 2011 TM01 Termination of appointment of Shiela Naisbitt as a director
24 Aug 2011 TM01 Termination of appointment of Elizabeth Brown as a director
09 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
11 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
16 Jul 2010 AP01 Appointment of Mrs Elizabeth Anna Brown as a director
16 Jul 2010 TM01 Termination of appointment of Andrew Lawley as a director
15 Mar 2010 AP01 Appointment of Mr Simon Van Herrewege as a director
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 8,499,097.612
23 Dec 2009 AP01 Appointment of Mrs Jane Ginnelly as a director
23 Dec 2009 AP01 Appointment of Mr David Cheney as a director
18 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders