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DAGENHAM GREEN LIMITED

Company number 10076328

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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)
07 May 2021 AP01 Appointment of Mr Eamonn Hughes as a director on 5 May 2021
07 May 2021 AP01 Appointment of Mr Brendan Patrick Sarsfield as a director on 5 May 2021
07 May 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 5 May 2021
07 May 2021 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 5 May 2021
07 May 2021 TM02 Termination of appointment of Gagandeep Singh Gill as a secretary on 5 May 2021
07 May 2021 TM01 Termination of appointment of Robert David Craig Sim as a director on 5 May 2021
07 May 2021 TM01 Termination of appointment of Hugo Marcus Vernon Black as a director on 5 May 2021
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
22 Feb 2021 SH20 Statement by Directors
22 Feb 2021 SH19 Statement of capital on 22 February 2021
  • GBP 60,860,342
22 Feb 2021 CAP-SS Solvency Statement dated 12/01/21
22 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2021 CAP-SS Solvency Statement dated 11/01/21
16 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • GBP 60,881,342
14 Sep 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 TM02 Termination of appointment of Thomas Perfect as a secretary on 25 April 2019
07 Jun 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019
07 Jun 2019 AP03 Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
13 Aug 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 AP03 Appointment of Mr Thomas Perfect as a secretary on 1 January 2018
11 Apr 2018 TM02 Termination of appointment of Jay Patel as a secretary on 1 January 2018