DMR CONNECT LIMITED

Company number 06860290

Date	Type	Description	View / Download
19 Jul 2014	MR01	Registration of charge 068602900001, created on 15 July 2014	(36 pages)
19 Jul 2014	MR01	Registration of charge 068602900002, created on 15 July 2014	(38 pages)
31 Mar 2014	AP01	Appointment of Mrs Theresa Erica Spencer as a director	(2 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(6 pages)
10 Jan 2014	AP03	Appointment of Mrs Theresa Erica Spencer as a secretary	(2 pages)
10 Jan 2014	CERTNM	Company name changed blackwater uk LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-09	(2 pages)
10 Jan 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Sep 2013	TM02	Termination of appointment of Matthew Farrow as a secretary	(1 page)
04 Jul 2013	AP03	Appointment of Mr Matthew James Farrow as a secretary	(1 page)
29 Apr 2013	AP01	Appointment of Mr Derwyn Howard Jones as a director	(2 pages)
04 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
04 Apr 2013	TM02	Termination of appointment of Alison Hoskin as a secretary	(1 page)
27 Mar 2013	TM02	Termination of appointment of Alison Hoskin as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Bernard Conlon as a director	(1 page)
19 Oct 2012	AP01	Appointment of Mr Jeffrey Smith as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Vincent Smallhorne as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Bernard Aiden Conlon as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Roderick Edwards as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 May 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
02 May 2012	AD01	Registered office address changed from Resource House Lowton Way Hellaby Rotherham South Yorkshire S66 8RY England on 2 May 2012	(1 page)
23 Feb 2012	TM01	Termination of appointment of Phillip Blundell as a director	(1 page)
23 Feb 2012	TM02	Termination of appointment of Phillip Blundell as a secretary	(1 page)
23 Feb 2012	AP03	Appointment of Miss Alison Ruth Hoskin as a secretary	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next