Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DWG INFRACO LIMITED

Company number 07414373

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
25 Aug 2017 MR01 Registration of charge 074143730003, created on 24 August 2017
15 Aug 2017 MR04 Satisfaction of charge 074143730002 in full
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
13 Feb 2017 AD01 Registered office address changed from 141B Derby Road Stapleford Nottingham NG9 7AS to Lodge 2 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 13 February 2017
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
28 Jun 2016 MR04 Satisfaction of charge 1 in full
28 Jun 2016 MR01 Registration of charge 074143730002, created on 28 June 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 CH01 Director's details changed for Mr Luke Alexander Boyd Welch on 10 July 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
05 Nov 2013 CH01 Director's details changed for Mr Luke Alexander Boyd Welch on 4 November 2013
14 Dec 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
24 Aug 2011 AD01 Registered office address changed from 46 Broadway Swinton Mexborough South Yorkshire S64 8HF United Kingdom on 24 August 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
16 Feb 2011 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
28 Jan 2011 MG01 Duplicate mortgage certificatecharge no:1