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DP & LW SERVICES (NORTH EAST) LIMITED

Company number 15693859

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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)
31 Oct 2024 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 23 Reid Park Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 2ER on 31 October 2024
29 Oct 2024 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 29 October 2024
29 Oct 2024 AP01 Appointment of Mr David Philip Wilkinson as a director on 29 October 2024
29 Oct 2024 TM01 Termination of appointment of Anthony Guy Evans as a director on 29 October 2024
29 Oct 2024 PSC01 Notification of David Philip Wilkinson as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Muckle Director Limited as a person with significant control on 29 October 2024
29 Oct 2024 CERTNM Company name changed timec 1881 LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-29
30 Apr 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-04-30
  • GBP 1