- Company Overview for DUNNHUMBY OVERSEAS LIMITED (06601821)
- Filing history for DUNNHUMBY OVERSEAS LIMITED (06601821)
- People for DUNNHUMBY OVERSEAS LIMITED (06601821)
- More for DUNNHUMBY OVERSEAS LIMITED (06601821)
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) |
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20 Apr 2018 | CS01 | Confirmation statement made on 6 April 2018 with no updates | |
18 Apr 2018 | PSC05 | Change of details for Dunnhumby Limited as a person with significant control on 6 April 2016 | |
30 Nov 2017 | AA | Full accounts made up to 28 February 2017 | |
27 Jun 2017 | CH01 | Director's details changed for Mr Guillaume Bacuvier on 23 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Guillaume Bacuvier as a director on 23 June 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
28 Feb 2017 | TM01 | Termination of appointment of Simon Hay as a director on 28 February 2017 | |
21 Nov 2016 | AP01 | Appointment of Ms Rosemary Joanne Wilson as a director on 10 November 2016 | |
21 Nov 2016 | TM01 | Termination of appointment of Clare Lester Swindell as a director on 10 November 2016 | |
10 Nov 2016 | AA | Full accounts made up to 29 February 2016 | |
01 Aug 2016 | AD01 | Registered office address changed from Aurora House 71-75 Uxbridge Road Ealing London W5 5SL to 184 Shepherds Bush Road London W6 7NL on 1 August 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Andrew Jeffers Hamilton as a director on 8 July 2016 | |
03 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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28 Apr 2016 | CH01 | Director's details changed for Ms Clare Lester Swindell on 28 April 2016 | |
28 Apr 2016 | CH01 | Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016 | |
28 Apr 2016 | CH01 | Director's details changed for Ms Clare Lester Swindell on 28 April 2016 | |
28 Apr 2016 | CH01 | Director's details changed for Ms Sarah Anne Mccarthy on 28 April 2016 | |
05 Jan 2016 | AUD | Auditor's resignation | |
01 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
05 May 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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28 Nov 2014 | AA | Full accounts made up to 28 February 2014 | |
04 Aug 2014 | AP01 | Appointment of Mr Andrew Jeffers Hamilton as a director | |
04 Aug 2014 | AP01 | Appointment of Mr Andrew Jeffers Hamilton as a director on 31 July 2014 | |
31 Jul 2014 | CH01 | Director's details changed for Ms Clare Lester Swindell on 31 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Clare Lester Swindell as a director on 31 July 2014 |