- Company Overview for DESIGNATED AGENT 01 LIMITED (05995162)
- Filing history for DESIGNATED AGENT 01 LIMITED (05995162)
- People for DESIGNATED AGENT 01 LIMITED (05995162)
- More for DESIGNATED AGENT 01 LIMITED (05995162)
| 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) |
|---|---|---|---|
| 30 Apr 2019 | CH01 | Director's details changed for Frei Eric Leufvén Larsson on 30 April 2019 | |
| 30 Apr 2019 | TM01 | Termination of appointment of Martin Leandersson as a director on 30 April 2019 | |
| 30 Apr 2019 | AP01 | Appointment of Frei Eric Leufvén Larsson as a director on 30 April 2019 | |
| 30 Apr 2019 | TM02 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 April 2019 | |
| 30 Apr 2019 | AP04 | Appointment of Stron Legal Services Limited as a secretary on 30 April 2019 | |
| 30 Apr 2019 | AD01 | Registered office address changed from , Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH to PO Box 4385 Cardiff CF14 8LH on 30 April 2019 | |
| 15 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
| 07 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
| 14 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 25 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 09 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 13 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 17 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders |