Advanced company searchLink opens in new window

DOW PLANT SERVICES LIMITED

Company number SC345834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2015 CERTNM Company name changed nrg developments (uk) LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
20 May 2014 CERTNM Company name changed dow and dow LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution
19 May 2014 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 19 May 2014
01 Oct 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
01 May 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr William Marshall Dow on 1 October 2009
09 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed
28 May 2010 AA Accounts for a dormant company made up to 30 November 2009
13 Aug 2009 363a Return made up to 17/07/09; full list of members
01 Aug 2008 288a Director appointed sheila paterson baxter
01 Aug 2008 288a Director appointed william marshall dow
01 Aug 2008 225 Accounting reference date extended from 31/07/2009 to 30/11/2009
01 Aug 2008 88(2) Ad 17/07/08\gbp si 99@1=99\gbp ic 1/100\
01 Aug 2008 287 Registered office changed on 01/08/2008 from silverwells house 114 cadzow street hamilton ML3 6HP
25 Jul 2008 288b Appointment terminated director stephen mabbott LTD.