DOWLAIS INDUSTRIES LIMITED

Company number 00361671

Date	Type	Description	View / Download
21 Sep 2016	AD01	Registered office address changed from Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ to PO Box 4128 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0WR on 21 September 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Jul 2016	AP01	Appointment of Mr Scott Marshall Mullens as a director on 1 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Robert Roy Willig Jr as a director on 30 June 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Andrew Harvey as a director on 26 April 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Monique Patrica Carter as a director on 1 March 2016	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 USD 230,812,857.6	(3 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 USD 160,720,789.32	(7 pages)
09 Sep 2015	AD04	Register(s) moved to registered office address Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0AJ	(1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 USD 160,720,789.32	(3 pages)
06 Aug 2015	SH14	Redenomination of shares. Statement of capital 24 July 2015 USD 156	(4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
28 Jul 2015	AP01	Appointment of Mr Mohammed Zameer as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Robert Roy Willig Jr as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr John Richard Searle as a director on 28 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Ms Monique Patricia Carter as a director on 28 July 2015	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 Jun 2015	CC04	Statement of company's objects	(2 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Jun 2015	CERTNM	Company name changed gkn driveline walsall LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
16 Feb 2015	TM02	Termination of appointment of Julian Spencer Fitzsimmons as a secretary on 13 February 2015	(1 page)
15 Oct 2014	TM01	Termination of appointment of Michael Fairbrother as a director on 3 October 2014	(1 page)