- Company Overview for PRODUCTS DORMANT CO 2 LIMITED (10261807)
- Filing history for PRODUCTS DORMANT CO 2 LIMITED (10261807)
- People for PRODUCTS DORMANT CO 2 LIMITED (10261807)
- More for PRODUCTS DORMANT CO 2 LIMITED (10261807)
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) |
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10 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Sep 2019 | TM01 | Termination of appointment of Stephen Murphy as a director on 29 August 2019 | |
31 May 2019 | AD01 | Registered office address changed from 33 Foley Street London W1W 7TL England to 174 Hammersmith Road, London 174 Hammersmith Road London W6 7JP on 31 May 2019 | |
16 Mar 2019 | AD01 | Registered office address changed from 34 Foley Street London W1W 7TL United Kingdom to 33 Foley Street London W1W 7TL on 16 March 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with no updates | |
04 Mar 2019 | TM01 | Termination of appointment of George Scorsis as a director on 1 February 2019 | |
05 Feb 2019 | AD01 | Registered office address changed from 42 Berkeley Square London W1J 5AW England to 34 Foley Street London W1W 7TL on 5 February 2019 | |
08 Jan 2019 | AP01 | Appointment of Mr Stephen Murphy as a director on 1 January 2019 | |
08 Jan 2019 | TM01 | Termination of appointment of Robert Patrick Reid as a director on 1 December 2018 | |
08 Jan 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 December 2018 | |
07 Jan 2019 | AD01 | Registered office address changed from Alpha Centre Minerva Road London NW10 6HJ United Kingdom to 42 Berkeley Square London W1J 5AW on 7 January 2019 | |
28 Nov 2018 | AA01 | Current accounting period shortened from 31 December 2018 to 30 November 2018 | |
09 Nov 2018 | AP01 | Appointment of George Scorsis as a director on 8 November 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with updates | |
08 Nov 2018 | PSC07 | Cessation of John-David Furlong as a person with significant control on 8 November 2018 | |
08 Nov 2018 | PSC02 | Notification of Ech Limited as a person with significant control on 8 November 2018 | |
08 Nov 2018 | PSC02 | Notification of Partisan Ltd as a person with significant control on 8 November 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
06 Nov 2018 | AP01 | Appointment of Mr Jonathan David Nadler as a director on 26 October 2018 | |
06 Nov 2018 | AP01 | Appointment of Mr Robert Patrick Reid as a director on 26 October 2018 | |
28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
25 Jul 2018 | RESOLUTIONS |
Resolutions
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13 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
08 Mar 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
19 Jul 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 |