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D.W. COMPANY SERVICES LIMITED

Company number SC079179

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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)
23 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Oct 2014	CH01	Director's details changed for Mr Allan Wernham on 25 September 2014	View PDF Director's details changed for Mr Allan Wernham on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CH01	Director's details changed for Ms Caryn Lynn Penley on 25 September 2014	View PDF Director's details changed for Ms Caryn Lynn Penley on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	CH01	Director's details changed for Allan Wernham on 26 June 2013	View PDF Director's details changed for Allan Wernham on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	TM01	Termination of appointment of Donald Shaw as a director	View PDF Termination of appointment of Donald Shaw as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP01	Appointment of Caryn Lynn Penley as a director	View PDF Appointment of Caryn Lynn Penley as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	AP01	Appointment of Allan Wernham as a director	View PDF Appointment of Allan Wernham as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AP01	Appointment of Donald Gordon Brian Shaw as a director	View PDF Appointment of Donald Gordon Brian Shaw as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	TM01	Termination of appointment of Dundas & Wilson (Holdings) Limited as a director	View PDF Termination of appointment of Dundas & Wilson (Holdings) Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
05 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Sep 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	MISC	Amending 288A for dundas & wilson cs LLP as director. App date 31/03/08	View PDF Amending 288A for dundas & wilson cs LLP as director. App date 31/03/08 - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288b	Appointment terminated director D.W. director 1 LIMITED	View PDF Appointment terminated director D.W. director 1 LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2008	288a	Director appointed dundas & wilosn cs LLP	View PDF Director appointed dundas & wilosn cs LLP - link opens in a new window - 2 pages (2 pages)

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