- Company Overview for DORMAN SMITH SWITCHGEAR LIMITED (00327695)
- Filing history for DORMAN SMITH SWITCHGEAR LIMITED (00327695)
- People for DORMAN SMITH SWITCHGEAR LIMITED (00327695)
- Charges for DORMAN SMITH SWITCHGEAR LIMITED (00327695)
- More for DORMAN SMITH SWITCHGEAR LIMITED (00327695)
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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28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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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
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02 Sep 2013 | CAP-SS | Solvency statement dated 28/08/13 | |
02 Sep 2013 | RESOLUTIONS |
Resolutions
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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 |