- Company Overview for ELECO DOWDING & MILLS LIMITED (SC141655)
- Filing history for ELECO DOWDING & MILLS LIMITED (SC141655)
- People for ELECO DOWDING & MILLS LIMITED (SC141655)
- Charges for ELECO DOWDING & MILLS LIMITED (SC141655)
- More for ELECO DOWDING & MILLS LIMITED (SC141655)
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) |
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16 Nov 2017 | PSC02 | Notification of Dowding & Mills Nominees Limited as a person with significant control on 6 April 2016 | |
17 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
06 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
22 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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11 Jan 2016 | CH01 | Director's details changed for Mr Garth Jeffrey Bradwell on 11 January 2016 | |
20 Feb 2015 | CH03 | Secretary's details changed for Mr Simon Grant Balem on 13 January 2015 | |
09 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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30 Jul 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
04 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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23 Oct 2013 | MEM/ARTS | Memorandum and Articles of Association | |
23 Oct 2013 | SH20 | Statement by directors | |
23 Oct 2013 | SH19 |
Statement of capital on 23 October 2013
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23 Oct 2013 | CAP-SS | Solvency statement dated 15/10/13 | |
23 Oct 2013 | RESOLUTIONS |
Resolutions
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01 Jul 2013 | AP02 | Appointment of Dowding & Mills Nominees Limited as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Colin Brewster as a director | |
13 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 May 2013 | TM01 | Termination of appointment of Andrew Hodgson as a director | |
28 Nov 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
21 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 Dec 2011 | CH01 | Director's details changed for Mr Andrew Hodgson on 16 December 2011 | |
16 Dec 2011 | CH01 | Director's details changed for Mr Colin Brewster on 16 December 2011 | |
15 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders |