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DPGC NOMINEES LTD

Company number 07117467

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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)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Kevin Charles Archer as a director on 7 April 2017
10 Jul 2017 TM01 Termination of appointment of Ian Christopher James Whitehead as a director on 6 April 2017
06 Apr 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Oct 2014 AP01 Appointment of Ms Patricia Ann Bond as a director on 3 June 2014
14 Oct 2014 AP01 Appointment of Mr Joseph Peter Obasuke as a director on 3 June 2014
14 Oct 2014 AP01 Appointment of Mr Mark Andrew Wardle as a director on 3 June 2014
22 Sep 2014 AP01 Appointment of Mr Andrew Howat as a director on 4 June 2014
22 Sep 2014 TM01 Termination of appointment of Robin Meadowcroft as a director on 3 June 2014
22 Sep 2014 TM02 Termination of appointment of Robin Meadowcroft as a secretary on 3 June 2014
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Jack Burton as a director
10 Sep 2011 AD01 Registered office address changed from Dpgc Nominees Ltd Davyhulme Park Golf Club Gleneagles Rd Urmston Manchester M 41 8Sa England on 10 September 2011
10 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011