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DOWNER NEW ZEALAND LTD

Company number 14730208

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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 Aug 2024	AD01	Registered office address changed from PO Box 4385 14730208 - Companies House Default Address Cardiff CF14 8LH to Flat 5 13 Thornhill Road Croydon Surrey CR0 2XZ on 19 August 2024	View PDF Registered office address changed from PO Box 4385 14730208 - Companies House Default Address Cardiff CF14 8LH to Flat 5 13 Thornhill Road Croydon Surrey CR0 2XZ on 19 August 2024 - link opens in a new window - 3 pages (3 pages)
31 May 2024	RP05	Registered office address changed to PO Box 4385, 14730208 - Companies House Default Address, Cardiff, CF14 8LH on 31 May 2024	View PDF Registered office address changed to PO Box 4385, 14730208 - Companies House Default Address, Cardiff, CF14 8LH on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	TM01	Termination of appointment of Ali Hamza as a director on 16 January 2024	View PDF Termination of appointment of Ali Hamza as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC07	Cessation of Ali Hamza as a person with significant control on 15 January 2024	View PDF Cessation of Ali Hamza as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Gabor Szentes as a director on 16 January 2024	View PDF Appointment of Mr Gabor Szentes as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC01	Notification of Gabor Szentes as a person with significant control on 15 January 2024	View PDF Notification of Gabor Szentes as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CERTNM	Company name changed kdw services LTD\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	View PDF Company name changed kdw services LTD\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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