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DPGC OLDCO LIMITED

Company number 09092076

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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)
11 Feb 2022 TM01 Termination of appointment of Gerard James Sheehy as a director on 11 February 2022
11 Feb 2022 TM01 Termination of appointment of Peter Anthony John Ellis as a director on 11 February 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
17 May 2021 TM01 Termination of appointment of John Cox as a director on 9 April 2021
14 May 2021 AP01 Appointment of Lynda Jean Lane as a director on 9 April 2021
13 May 2021 AP01 Appointment of Mr Ralph John Ellerton as a director on 9 April 2021
13 May 2021 AP01 Appointment of David Michael Frost as a director on 9 April 2021
13 May 2021 AP01 Appointment of Mr Mark Collier as a director on 9 April 2021
13 May 2021 AP01 Appointment of Mr Gerard James Sheehy as a director on 9 April 2021
13 May 2021 AP01 Appointment of Mr Samuel Alan Mcgreevy as a director on 9 April 2021
13 May 2021 TM01 Termination of appointment of Robin Meadowcroft as a director on 9 April 2021
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2020 TM01 Termination of appointment of Andrew Greig as a director on 9 September 2020
09 Oct 2020 TM01 Termination of appointment of Irene Ann Hegg as a director on 8 October 2020
04 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
11 Aug 2020 AP01 Appointment of Mr Andrew Greig as a director on 31 July 2020
03 Feb 2020 AP01 Appointment of Mr Robin Meadowcroft as a director on 26 January 2020
08 Oct 2019 TM01 Termination of appointment of Roland Alec Willott as a director on 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
01 May 2019 AP01 Appointment of Irene Ann Hegg as a director on 5 April 2019
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 TM01 Termination of appointment of Peter Joseph Gillespie as a director on 12 September 2018