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DORMAN SMITH SWITCHGEAR LIMITED

Company number 00327695

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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)
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 165,330
20 Jan 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
16 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
14 Nov 2013 AP01 Appointment of Puthugraman Ramakrishnan as a director
01 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
16 Sep 2013 AD01 Registered office address changed from , Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH on 16 September 2013
12 Sep 2013 TM01 Termination of appointment of Harold Barksdale as a director
11 Sep 2013 AP01 Appointment of Colin John Josselyn as a director
06 Sep 2013 TM01 Termination of appointment of Ashley Fulford as a director
06 Sep 2013 TM01 Termination of appointment of Mark Sawyer as a director
06 Sep 2013 TM01 Termination of appointment of Terry Wilkinson as a director
06 Sep 2013 TM02 Termination of appointment of Terry Wilkinson as a secretary
02 Sep 2013 SH20 Statement by directors
02 Sep 2013 SH19 Statement of capital on 2 September 2013
  • GBP 165,330
02 Sep 2013 CAP-SS Solvency statement dated 28/08/13
02 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
06 Aug 2012 CH01 Director's details changed for Ashley Raymond Fulford on 20 July 2012
02 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
11 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010