DAWSON WHYTE LIMITED

Company number NI045854

Date	Type	Description	View / Download
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
05 Sep 2016	AA	Full accounts made up to 30 December 2015	(37 pages)
29 Apr 2016	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4,434,539	(3 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
29 Jul 2015	AA	Full accounts made up to 30 December 2014	(27 pages)
02 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 4,434,539	(3 pages)
24 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
13 Oct 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
11 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
02 Sep 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
03 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 4,434,539	(4 pages)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 4,434,539	(3 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Sam Clark as a secretary	(1 page)
02 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
17 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares; directors permitted to authorise any conflict or potential conflict situation proposed to them 21/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
26 Nov 2012	AP01	Appointment of Scott Egan as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Gordon Whyte as a director	(1 page)
26 Nov 2012	AP03	Appointment of Sam Clark as a secretary	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)

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