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DOWSON FOOD MACHINERY LIMITED

Company number 07628740

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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)
30 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
04 Apr 2017 AA Accounts for a small company made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
23 Mar 2015 TM01 Termination of appointment of John Dowson Murgatroyd as a director on 11 March 2015
08 Dec 2014 AA Full accounts made up to 30 June 2014
17 Jul 2014 AP01 Appointment of Mr Nicholas John Lacey as a director on 15 July 2014
27 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
20 Jan 2014 AA Full accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Feb 2013 AA Full accounts made up to 30 June 2012
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Sep 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
18 Jul 2011 AP01 Appointment of Mr John Dowson Murgatroyd as a director
05 Jul 2011 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 5 July 2011
05 Jul 2011 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
05 Jul 2011 TM01 Termination of appointment of Snr Denton Directors Limited as a director
05 Jul 2011 TM01 Termination of appointment of Andrew Harris as a director
05 Jul 2011 AP01 Appointment of Dr Richard Douglas Michael John Summers as a director
27 Jun 2011 CERTNM Company name changed snrdco 3053 LIMITED\certificate issued on 27/06/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution
10 May 2011 NEWINC Incorporation