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DOWNHOLE TOOL WAREHOUSE LTD

Company number 09325337

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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)
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
16 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
29 Jan 2016 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 29 January 2016
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
28 Jan 2015 AP01 Appointment of Mrs Ivy Holloway as a director on 24 November 2014
28 Jan 2015 AP01 Appointment of Mr David Edward Holloway as a director on 24 November 2014
24 Nov 2014 TM01 Termination of appointment of Osker Heiman as a director on 24 November 2014
24 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-24
  • GBP 1