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DOCKSIDE SERVICES (DEVONPORT) LIMITED

Company number 07714874

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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)
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
23 Jul 2013 TM01 Termination of appointment of Alastair Lewis as a director
25 Apr 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AP01 Appointment of Graham Gilbert as a director
04 Dec 2012 CH01 Director's details changed for Christopher Stuart Dodd on 20 November 2012
22 Nov 2012 TM01 Termination of appointment of Edward Ratcliffe as a director
24 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
17 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 100
15 Jun 2012 AP01 Appointment of Kevon Peter Daymond as a director
15 Jun 2012 AP01 Appointment of Alastair Neil Lewis as a director
15 Jun 2012 AP01 Appointment of Christopher Stuart Dodd as a director
15 Jun 2012 AP01 Appointment of Edward Thomas Ratcliffe as a director
15 Jun 2012 AP03 Appointment of Matt Collen as a secretary
15 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir auth to allot shares 14/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2012 TM01 Termination of appointment of John Hayton as a director
22 Jul 2011 NEWINC Incorporation