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DEWPORT LIMITED

Company number 06181921

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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)
07 Sep 2016 TM01 Termination of appointment of Roberto Banfi as a director on 21 July 2016
07 Sep 2016 TM02 Termination of appointment of Colin Norton as a secretary on 21 July 2016
12 Aug 2016 AD02 Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR
12 Aug 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR
24 May 2016 AD03 Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
24 May 2016 AD02 Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ
14 Apr 2016 AD04 Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ
30 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 400
10 Mar 2016 TM02 Termination of appointment of Susan Burke as a secretary on 1 February 2016
10 Mar 2016 TM01 Termination of appointment of Alan Jeffrey Burke as a director on 1 February 2016
10 Mar 2016 AD01 Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 10 March 2016
10 Mar 2016 AP03 Appointment of Colin Norton as a secretary on 1 February 2016
10 Mar 2016 AP01 Appointment of Roberto Banfi as a director on 1 February 2016
10 Mar 2016 AP01 Appointment of Dr Colin Norton as a director on 1 February 2016
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 400
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 400
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 400
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire entire ord share cap of kexmar LTD, garamed LTD and skymode LTD 03/05/2011