Companies House does not verify the accuracy of the information filed

Advanced company search

DUNWILCO (1848) LIMITED

Company number 09309480

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2015	AP01	Appointment of James Knott as a director on 6 May 2015	View PDF Appointment of James Knott as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Mr Michael Henry Stainer as a director on 6 May 2015	View PDF Appointment of Mr Michael Henry Stainer as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Alison Levett as a director on 6 May 2015	View PDF Appointment of Alison Levett as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Alan Dargan as a director on 6 May 2015	View PDF Appointment of Alan Dargan as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 21	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 21 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AP01	Appointment of Mr Martin Laurence Kemp as a director on 6 May 2015	View PDF Appointment of Mr Martin Laurence Kemp as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	TM02	Termination of appointment of Benjamin Russell Evans as a secretary on 6 May 2015	View PDF Termination of appointment of Benjamin Russell Evans as a secretary on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Benjamin Evans as a director on 6 May 2015	View PDF Appointment of Benjamin Evans as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP03	Appointment of Sarah Gasparro as a secretary on 6 May 2015	View PDF Appointment of Sarah Gasparro as a secretary on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 May 2015	MR01	Registration of charge 093094800002, created on 6 May 2015	View PDF Registration of charge 093094800002, created on 6 May 2015 - link opens in a new window - 55 pages (55 pages)
11 May 2015	MR01	Registration of charge 093094800001, created on 6 May 2015	View PDF Registration of charge 093094800001, created on 6 May 2015 - link opens in a new window - 52 pages (52 pages)
15 Apr 2015	AP01	Appointment of Ross Arthur Finegan as a director on 26 March 2015	View PDF Appointment of Ross Arthur Finegan as a director on 26 March 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AP03	Appointment of Benjamin Russell Evans as a secretary on 26 March 2015	View PDF Appointment of Benjamin Russell Evans as a secretary on 26 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	TM01	Termination of appointment of D.W. Director 1 Limited as a director on 26 March 2015	View PDF Termination of appointment of D.W. Director 1 Limited as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM01	Termination of appointment of D.W. Company Services Limited as a director on 26 March 2015	View PDF Termination of appointment of D.W. Company Services Limited as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 26 March 2015	View PDF Termination of appointment of D.W. Company Services Limited as a secretary on 26 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM01	Termination of appointment of Kenneth Charles Rose as a director on 26 March 2015	View PDF Termination of appointment of Kenneth Charles Rose as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?