- Company Overview for DWYER (UK FRANCHISING) LIMITED (07984653)
- Filing history for DWYER (UK FRANCHISING) LIMITED (07984653)
- People for DWYER (UK FRANCHISING) LIMITED (07984653)
- More for DWYER (UK FRANCHISING) LIMITED (07984653)
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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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
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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
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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 |