DBW INVESTMENTS (6) LIMITED

Company number 06763979

Date	Type	Description	View / Download
04 Apr 2018	AP01	Appointment of Dr David James Staziker as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Kevin Patrick O'leary as a director on 31 March 2018	(1 page)
08 Mar 2018	PSC05	Change of details for Finance Wales Plc as a person with significant control on 7 March 2018	(2 pages)
08 Mar 2018	PSC02	Notification of Dbw Holdings Limited as a person with significant control on 7 March 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
06 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-05	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
28 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
28 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
06 Apr 2016	AP01	Appointment of Mr Giles Alexander Thorley as a director on 4 April 2016	(2 pages)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(5 pages)
09 Oct 2015	TM01	Termination of appointment of Sian Lloyd Jones as a director on 30 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Michael Owen as a director on 1 October 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(5 pages)
04 Dec 2014	AD02	Register inspection address has been changed from Oakleigh House 14- 16 Park Place Cardiff CF10 3DQ Wales to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ	(1 page)
26 Nov 2014	AD01	Registered office address changed from Oakleigh House 14-16 Park Place Cardiff CF10 3DQ to 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 26 November 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Peter Wright as a director on 31 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
03 Jul 2014	CH03	Secretary's details changed for Mrs Judi May Oates on 1 July 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(6 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
14 Feb 2013	AP01	Appointment of Mr Kevin Patrick O'leary as a director	(2 pages)

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