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DSS ENVIRONMENTAL LIMITED

Company number 06872588

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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)
03 May 2012 AD01 Registered office address changed from Prospect House Prospect Row Dudley West Midlands DY2 8SG England on 3 May 2012
15 Mar 2012 AD01 Registered office address changed from Dickens House Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS on 15 March 2012
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 September 2011
11 Jan 2012 TM01 Termination of appointment of Bradley Witt as a director
11 Jan 2012 TM01 Termination of appointment of Barry Westwood as a director
22 Dec 2011 AD01 Registered office address changed from 261 Alcester Road South Kings Heath Birmingham B14 6DT on 22 December 2011
29 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Aug 2011 AP01 Appointment of Mr Max William Simon Ashton as a director
10 Aug 2011 AP01 Appointment of Christopher Stewart as a director
10 Aug 2011 TM01 Termination of appointment of Keith Dixon as a director
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
01 Apr 2011 AD03 Register(s) moved to registered inspection location
01 Apr 2011 AD02 Register inspection address has been changed
01 Apr 2011 CH01 Director's details changed for Mr Barry Westwood on 31 March 2011
01 Apr 2011 CH01 Director's details changed for Mr Keith Anthony Dixon on 31 March 2011
01 Mar 2011 AP01 Appointment of Mr Barry Westwood as a director
01 Mar 2011 TM01 Termination of appointment of Darren Shepherd as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Sep 2010 AP01 Appointment of Bradley John Witt as a director
23 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Darren Shepherd on 1 January 2010