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DERWENT INVESTMENTS LTD

Company number 09341025

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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)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 18	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 18 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AP01	Appointment of Mrs Claire Louise Newton as a director on 14 February 2017	View PDF Appointment of Mrs Claire Louise Newton as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	CH01	Director's details changed for Mr Tony Newton on 9 January 2017	View PDF Director's details changed for Mr Tony Newton on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AD01	Registered office address changed from Suite 10 Derwentside 25 Town Street Duffield DE56 4EH to 3 Derby Road Ripley Derbyshire DE5 3EA on 17 January 2017	View PDF Registered office address changed from Suite 10 Derwentside 25 Town Street Duffield DE56 4EH to 3 Derby Road Ripley Derbyshire DE5 3EA on 17 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	CH03	Secretary's details changed for Claire Louise Jordan on 17 October 2016	View PDF Secretary's details changed for Claire Louise Jordan on 17 October 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 12 October 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	TM01	Termination of appointment of Daniel Newton as a director on 6 September 2016	View PDF Termination of appointment of Daniel Newton as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AP03	Appointment of Claire Louise Jordan as a secretary on 6 September 2016	View PDF Appointment of Claire Louise Jordan as a secretary on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	TM02	Termination of appointment of Tony Newton as a secretary on 6 September 2016	View PDF Termination of appointment of Tony Newton as a secretary on 6 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CH01	Director's details changed for Mr Tony Newton on 9 September 2016	View PDF Director's details changed for Mr Tony Newton on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CH03	Secretary's details changed for Mr Antony Newton on 6 September 2016	View PDF Secretary's details changed for Mr Antony Newton on 6 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CH01	Director's details changed for Mr Antony Newton on 6 September 2016	View PDF Director's details changed for Mr Antony Newton on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 May 2015	MR01	Registration of charge 093410250001, created on 22 May 2015	View PDF Registration of charge 093410250001, created on 22 May 2015 - link opens in a new window - 7 pages (7 pages)
30 May 2015	MR01	Registration of charge 093410250002, created on 22 May 2015	View PDF Registration of charge 093410250002, created on 22 May 2015 - link opens in a new window - 7 pages (7 pages)
30 May 2015	MR01	Registration of charge 093410250003, created on 22 May 2015	View PDF Registration of charge 093410250003, created on 22 May 2015 - link opens in a new window - 7 pages (7 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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DERWENT INVESTMENTS LTD

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