Advanced company searchLink opens in new window

WCHS DBFM HOLDCO LIMITED

Company number SC535579

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Paul James Mcgirk on 8 February 2018
08 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
29 Nov 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 22 November 2017
09 Nov 2017 AP01 Appointment of Mr Philip Mcvey as a director on 24 October 2017
30 Oct 2017 AP01 Appointment of Mr Lee Richard Simmons as a director on 24 October 2017
30 Oct 2017 TM01 Termination of appointment of Brian Love as a director on 24 October 2017
30 Oct 2017 TM01 Termination of appointment of Philip Mcvey as a director on 24 October 2017
07 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Mar 2017 AA01 Current accounting period extended from 31 May 2017 to 30 September 2017
22 Dec 2016 SH10 Particulars of variation of rights attached to shares
22 Dec 2016 SH08 Change of share class name or designation
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/conflict of interest 14/12/2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2016 MR01 Registration of charge SC5355790003, created on 14 December 2016
16 Dec 2016 MR01 Registration of charge SC5355790002, created on 14 December 2016
16 Dec 2016 MR01 Registration of charge SC5355790004, created on 14 December 2016
16 Dec 2016 MR01 Registration of charge SC5355790001, created on 14 December 2016
07 Oct 2016 AP01 Appointment of Mr Garry Edward Sheret as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Kevin James Bradley as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Philip Mcvey as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Richard Mcgregor Park as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Rory William Christie as a director on 6 October 2016