DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
Company number 07915258
- Company Overview for DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED (07915258)
- Filing history for DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED (07915258)
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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) |
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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
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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
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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
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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
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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 |