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DOVERYARD LIMITED

Company number 11065944

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	CH01	Director's details changed for Mr Julian Paul Harris on 1 August 2019	View PDF Director's details changed for Mr Julian Paul Harris on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	PSC02	Notification of Low Carbon W2E Limited as a person with significant control on 27 November 2017	View PDF Notification of Low Carbon W2E Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC05	Change of details for Waste Energy Partners Limited as a person with significant control on 27 November 2017	View PDF Change of details for Waste Energy Partners Limited as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	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 - 31 pages (31 pages)
07 Feb 2018	AP01	Appointment of Steve Mack as a director on 27 November 2017	View PDF Appointment of Steve Mack as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 27 November 2017	View PDF Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 13 Berkeley Street London W1J 8DU on 7 February 2018	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 13 Berkeley Street London W1J 8DU on 7 February 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-15 GBP .01 - link opens in a new window - 11 pages (11 pages)

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