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DMWSL 742 LIMITED

Company number 08729287

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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 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/06/18
24 Jul 2019 TM01 Termination of appointment of Steven Michael De Polo as a director on 19 June 2019
24 Jul 2019 AP01 Appointment of Mr Simon Wilkinson as a director on 9 May 2019
14 May 2019 TM01 Termination of appointment of Russell Hoare as a director on 29 April 2019
03 Dec 2018 AP01 Appointment of Mr Steven Michael De Polo as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Simon Cope as a director on 30 November 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
05 Sep 2018 AP01 Appointment of Mr Russell Hoare as a director on 30 July 2018
05 Sep 2018 TM01 Termination of appointment of Nicholas Young as a director on 30 July 2018
05 Sep 2018 TM01 Termination of appointment of Nicholas Young as a director on 30 July 2018
05 Sep 2018 TM01 Termination of appointment of Nicholas Young as a director on 30 July 2018
01 Aug 2018 AA Full accounts made up to 25 June 2017
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 113,988,766.08
21 Feb 2018 TM01 Termination of appointment of Dalton Timothy Philips as a director on 5 February 2018
21 Feb 2018 TM01 Termination of appointment of Simon Atwell Boston as a director on 5 February 2018
26 Oct 2017 CH01 Director's details changed for Mr Nicholas Young on 25 September 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
24 Oct 2017 AP01 Appointment of Mr Nicholas Young as a director on 25 September 2017
24 Oct 2017 AP01 Appointment of Mr Simon Cope as a director on 25 September 2017
04 Aug 2017 MR01 Registration of charge 087292870001, created on 26 July 2017
17 May 2017 AP01 Appointment of Mr Dalton Timothy Philips as a director on 4 May 2017
15 May 2017 TM01 Termination of appointment of Andrew Craig Manders as a director on 4 May 2017
19 Apr 2017 RP04AP01 Second filing for the appointment of Andrew Manders as a director
05 Apr 2017 AA Full accounts made up to 26 June 2016
14 Mar 2017 AP01 Appointment of Mr Andrew Craig Manders as a director on 2 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/04/2017.