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DONCASTER MAINTENANCE (UK) LTD

Company number 07855472

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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)
04 Sep 2017 CH01 Director's details changed for Mrs Deborah Mckone on 4 September 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
16 Jan 2017 AD01 Registered office address changed from Unit D1 Armthorpe Enterprise Centre Rands Lane Armthorpe Doncaster South Yorkshire DN3 3DY to Unit 8 Bullrush Grove Balby Doncaster DN4 8SL on 16 January 2017
19 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 103
08 Sep 2015 AP01 Appointment of Miss Natalie Mckone as a director on 1 September 2015
08 Sep 2015 AP01 Appointment of Mrs Deborah Mckone as a director on 1 May 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Jun 2015 TM01 Termination of appointment of Deborah Mckone as a director on 1 May 2015
24 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 103
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2013
03 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 103
  • ANNOTATION A second filed AR01 was registered on 25/06/2014
23 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Keith Brierley as a director
22 Dec 2011 TM02 Termination of appointment of Mark Savage as a secretary
22 Dec 2011 AP01 Appointment of Mr Mark Anthony Savage as a director
20 Dec 2011 AP03 Appointment of Mr Mark Savage as a secretary
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted