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DORLING COTTRELL LIMITED

Company number 07947316

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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)
12 Mar 2018 TM02 Termination of appointment of Nigel Andrew Berry as a secretary on 2 February 2018
23 Oct 2017 AA Full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
12 Oct 2016 AP01 Appointment of Mr Stuart Lamont Mackinnon as a director on 12 October 2016
30 Aug 2016 AA Full accounts made up to 31 March 2016
16 May 2016 TM01 Termination of appointment of Priscilla Nilam Mala Sinder as a director on 29 April 2016
16 May 2016 TM01 Termination of appointment of Nigel Andrew Berry as a director on 29 April 2016
16 May 2016 AP01 Appointment of Mr Kevin Andrew Smith as a director on 29 April 2016
16 May 2016 AP01 Appointment of Mrs Helen Morag Bush as a director on 29 April 2016
04 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 6
24 Aug 2015 AA Full accounts made up to 31 March 2015
18 Jun 2015 AUD Auditor's resignation
29 May 2015 TM02 Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015
15 Apr 2015 AA Full accounts made up to 31 March 2014
01 Apr 2015 AP03 Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015
03 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6
17 Feb 2015 TM01 Termination of appointment of Sarah Elizabeth Cowley as a director on 31 January 2015
12 Nov 2014 TM01 Termination of appointment of Bethany De Mont Joie Rudolf as a director on 21 October 2014
21 Oct 2014 AP01 Appointment of Priscilla Nilam Mala Sinder as a director on 1 October 2014
21 Oct 2014 AP01 Appointment of Holly Jane Peak as a director on 2 October 2014
14 Oct 2014 AD01 Registered office address changed from Suite 6 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ to Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA on 14 October 2014
26 Sep 2014 MR04 Satisfaction of charge 079473160001 in full
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014 MR01 Registration of charge 079473160002, created on 14 August 2014
22 Apr 2014 TM01 Termination of appointment of Stephen Cottrell as a director