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DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED

Company number 07915258

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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)
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
20 Jun 2018 TM01 Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 11 June 2018
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 225
14 Dec 2017 AP01 Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 14 December 2017
30 Sep 2017 AA Accounts for a dormant company made up to 25 December 2016
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 200
07 Oct 2016 AA Accounts for a dormant company made up to 27 December 2015
27 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
20 Jan 2016 TM01 Termination of appointment of Paul Harris Doughty as a director on 31 December 2015
06 Nov 2015 TM01 Termination of appointment of Philip Lyndon Higgins as a director on 31 October 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AP01 Appointment of Mr Paul Harris Doughty as a director on 28 September 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
06 Jul 2015 AP01 Appointment of Mr Philip Lyndon Higgins as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Robert Strate as a director on 6 July 2015
11 Feb 2015 TM01 Termination of appointment of Sean Ernest Wilkins as a director on 20 January 2015
17 Nov 2014 TM01 Termination of appointment of Brian Jason Trier as a director on 31 October 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
15 May 2014 AA Full accounts made up to 30 December 2012
01 May 2014 AP01 Appointment of Mr Robert Strate as a director
01 May 2014 TM01 Termination of appointment of Mark Millar as a director
14 Apr 2014 AP01 Appointment of Mr David James Wild as a director
08 Apr 2014 AP01 Appointment of Mr Mark Falcon Millar as a director