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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)
04 Sep 2014 AP01 Appointment of Meranee Phing as a director on 15 August 2014
04 Sep 2014 TM01 Termination of appointment of Deborah Wright-Hood as a director on 15 August 2014
04 Sep 2014 TM01 Termination of appointment of Jeffrey Meyers as a director on 15 August 2014
17 Apr 2014 AA Accounts for a small company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Mar 2014 AD03 Register(s) moved to registered inspection location
24 Mar 2014 AD02 Register inspection address has been changed
05 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Aug 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
21 Jun 2013 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 21 June 2013
02 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
30 May 2012 AP01 Appointment of Jeffrey Meyers as a director
30 May 2012 AP01 Appointment of Parker Pieri as a director
30 May 2012 AP01 Appointment of Deborah Wright-Hood as a director
30 May 2012 AP01 Appointment of Doyle James as a director
24 May 2012 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 24 May 2012
23 May 2012 CERTNM Company name changed mr electric (uk franchising) LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
12 Mar 2012 AP01 Appointment of Michael Bruce Bidwell as a director
09 Mar 2012 TM01 Termination of appointment of Samuel Lloyd as a director
09 Mar 2012 NEWINC Incorporation