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DWYER (UK FRANCHISING) LIMITED

Company number 07984653

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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)
28 Sep 2017 AP01 Appointment of Meranee Phing as a director on 14 September 2017
27 Sep 2017 TM01 Termination of appointment of Sarah Roth as a director on 14 September 2017
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr Benjamin James Wallage as a director on 23 May 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 Sep 2016 AD01 Registered office address changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
07 Jun 2016 AP01 Appointment of Jason Fulton as a director on 23 May 2016
07 Jun 2016 TM02 Termination of appointment of Meranee Phing as a secretary on 23 May 2016
07 Jun 2016 TM01 Termination of appointment of Meranee Phing as a director on 23 May 2016
06 Jun 2016 AP03 Appointment of Jason Fulton as a secretary on 23 May 2016
05 May 2016 TM01 Termination of appointment of Parker Pieri as a director on 1 October 2015
18 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
14 Apr 2016 AP01 Appointment of Jon Shell as a director on 1 October 2015
31 Mar 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AA Accounts for a small company made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
16 Jan 2015 AD04 Register(s) moved to registered office address C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ
16 Jan 2015 AD01 Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ on 16 January 2015
11 Dec 2014 AP01 Appointment of Jeffrey Scott Meyers as a director on 7 November 2014
14 Nov 2014 AP01 Appointment of Parker Pieri as a director on 7 November 2014
08 Oct 2014 AP03 Appointment of Meranee Phing as a secretary on 15 August 2014
04 Sep 2014 TM01 Termination of appointment of Doyle James as a director on 15 August 2014
04 Sep 2014 TM01 Termination of appointment of Michael Bruce Bidwell as a director on 15 August 2014
04 Sep 2014 TM01 Termination of appointment of Parker Pieri as a director on 15 August 2014
04 Sep 2014 AP01 Appointment of Sarah Roth as a director on 15 August 2014