- Company Overview for DMN LOGISTICS LIMITED (07366024)
- Filing history for DMN LOGISTICS LIMITED (07366024)
- People for DMN LOGISTICS LIMITED (07366024)
- Charges for DMN LOGISTICS LIMITED (07366024)
- More for DMN LOGISTICS LIMITED (07366024)
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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15 Jun 2020 | AP01 | Appointment of Mr Gary Anthony Xuereb as a director on 1 November 2018 | |
05 Jun 2020 | MR01 | Registration of charge 073660240002, created on 5 June 2020 | |
17 Feb 2020 | PSC05 | Change of details for Dmn Group Limited as a person with significant control on 17 February 2020 | |
17 Dec 2019 | AD01 | Registered office address changed from 10 Bromley Street Birmingham B9 4AN England to Scott House Gibb Street Birmingham B9 4AA on 17 December 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with updates | |
10 May 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
28 Mar 2019 | RESOLUTIONS |
Resolutions
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27 Mar 2019 | PSC07 | Cessation of Nicholas Chadaway as a person with significant control on 19 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Michael William Hutchings as a director on 19 March 2019 | |
27 Mar 2019 | PSC02 | Notification of Dmn Group Limited as a person with significant control on 19 March 2019 | |
27 Mar 2019 | PSC07 | Cessation of Desrene Anne Spencer as a person with significant control on 19 March 2019 | |
27 Mar 2019 | PSC07 | Cessation of Michael William Hutchings as a person with significant control on 19 March 2019 | |
04 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
20 Jun 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
16 Nov 2017 | PSC04 | Change of details for Mr Michael William Hutchings as a person with significant control on 16 November 2017 | |
29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
08 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
09 Mar 2017 | AD01 | Registered office address changed from The Bond 180-182 Fazeley Street Digbeth Birmingham West Midlands B5 5SE to 10 Bromley Street Birmingham B9 4AN on 9 March 2017 | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
24 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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20 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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03 Oct 2014 | CH01 | Director's details changed for Mr Nicholas Chadaway on 25 July 2014 | |
03 Oct 2014 | CH01 | Director's details changed for Ms Desrene Anne Spencer on 25 July 2014 |