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DKE (NORTH WEST) LIMITED

Company number 09299517

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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)
08 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AP01	Appointment of Mr Geoffrey Gilbert Dart as a director on 31 August 2017	View PDF Appointment of Mr Geoffrey Gilbert Dart as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of David John Newberry as a person with significant control on 31 August 2017	View PDF Cessation of David John Newberry as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of David John Newberry as a director on 31 August 2017	View PDF Termination of appointment of David John Newberry as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AD01	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England to Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX on 1 September 2017	View PDF Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England to Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX on 1 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AP01	Appointment of Mr Timothy Vincent Le Druillenec as a director on 31 August 2017	View PDF Appointment of Mr Timothy Vincent Le Druillenec as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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