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DAGENHAM JV LIMITED

Company number 12749617

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	SH19	Statement of capital on 10 October 2024 GBP 100	View PDF Statement of capital on 10 October 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	CAP-SS	Solvency Statement dated 08/10/24	View PDF Solvency Statement dated 08/10/24 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/10/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 08/10/2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
12 Sep 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	AP01	Appointment of Mr Amaury Zinga Botao as a director on 8 August 2024	View PDF Appointment of Mr Amaury Zinga Botao as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Philippe Bruch as a director on 2 August 2024	View PDF Termination of appointment of Philippe Bruch as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Ms Beata Jarmolkowicz as a director on 6 June 2024	View PDF Appointment of Ms Beata Jarmolkowicz as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Diane Groell as a director on 6 June 2024	View PDF Termination of appointment of Diane Groell as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AP01	Appointment of Mr Philippe Bruch as a director on 28 March 2023	View PDF Appointment of Mr Philippe Bruch as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Diane Groell as a director on 28 March 2023	View PDF Appointment of Ms Diane Groell as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Jürg Josef Kränzlin as a director on 28 March 2023	View PDF Termination of appointment of Jürg Josef Kränzlin as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Fernand Joseph Schaus as a director on 28 March 2023	View PDF Termination of appointment of Fernand Joseph Schaus as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
03 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Mr Fernand Joseph Schaus as a director on 24 January 2022	View PDF Appointment of Mr Fernand Joseph Schaus as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Dennis Neukirch-Stach as a director on 15 January 2022	View PDF Termination of appointment of Dennis Neukirch-Stach as a director on 15 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

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DAGENHAM JV LIMITED

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