DUDLEY BOWER GROUP PLC

00566465
PWC 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Lee James Mills) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Francis Robin Herzberg) 1 Buy now
08 Jun 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
05 Mar 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
26 Jun 2017 accounts Annual Accounts 6 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Alan Hayward) 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
25 Jun 2016 accounts Annual Accounts 5 Buy now
31 Mar 2016 annual-return Annual Return 9 Buy now
29 May 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Alan Hayward) 2 Buy now
31 Mar 2015 annual-return Annual Return 9 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Francis Robin Herzberg) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Timothy Francis George) 1 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2014 accounts Annual Accounts 6 Buy now
31 Mar 2014 annual-return Annual Return 9 Buy now
10 Jan 2014 officers Appointment of director (Mr Zafar Iqbal Khan) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Emma Mercer) 1 Buy now
17 Jun 2013 accounts Annual Accounts 5 Buy now
03 Apr 2013 officers Appointment of director (Mr Lee James Mills) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Emma Mercer) 1 Buy now
03 Apr 2013 annual-return Annual Return 9 Buy now
04 Feb 2013 officers Termination of appointment of director (Matthew Gill) 1 Buy now
01 Feb 2013 officers Change of particulars for director (Matthew Clement Hugh Gill) 2 Buy now
01 Feb 2013 officers Appointment of director (Mr Alan Hayward) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Bertil Engstrom) 1 Buy now
01 Jun 2012 accounts Annual Accounts 5 Buy now
05 Apr 2012 annual-return Annual Return 10 Buy now
06 Feb 2012 officers Appointment of director (Richard John Howson) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Karen Booth) 1 Buy now
19 Dec 2011 officers Change of particulars for secretary (Mr Timothy Francis George) 2 Buy now
16 Dec 2011 officers Change of particulars for director (Mr Lee James Mills) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Bertil Staffan Engstrom) 2 Buy now
10 Jun 2011 accounts Annual Accounts 5 Buy now
31 Mar 2011 annual-return Annual Return 10 Buy now
22 Feb 2011 officers Appointment of director (Emma Mercer) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Lee Mills) 1 Buy now
16 Dec 2010 officers Change of particulars for director (Mrs Karen Jane Booth) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Francis Robin Herzberg) 2 Buy now
30 Sep 2010 officers Appointment of director (Matthew Clement Hugh Gill) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Joseph Ledwidge) 1 Buy now
31 Aug 2010 officers Change of particulars for director (Emma Mercer) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Emma Mercer) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
08 Jun 2010 accounts Annual Accounts 6 Buy now
31 Mar 2010 annual-return Annual Return 7 Buy now
24 Mar 2010 officers Appointment of director (Mr Francis Robin Herzberg) 2 Buy now
24 Mar 2010 officers Appointment of director (Mr Lee James Mills) 2 Buy now
24 Mar 2010 officers Appointment of director (Emma Mercer) 2 Buy now
24 Mar 2010 officers Appointment of director (Mrs Karen Jane Booth) 2 Buy now
24 Mar 2010 officers Appointment of director (Mr Joseph John Ledwidge) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
15 Oct 2009 officers Change of particulars for director (John Mcdonough) 2 Buy now
13 Jul 2009 officers Appointment terminated director roger robinson 1 Buy now
08 Jun 2009 accounts Annual Accounts 8 Buy now
07 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 9 Buy now
02 Sep 2008 officers Appointment terminated director carillion management LIMITED 1 Buy now
07 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
30 Aug 2007 accounts Annual Accounts 13 Buy now
03 May 2007 officers New director appointed 5 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
03 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 14 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
02 Oct 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
21 Jun 2006 officers New secretary appointed 2 Buy now
22 May 2006 address Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN 1 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
11 May 2006 officers New director appointed 1 Buy now
11 May 2006 officers New director appointed 1 Buy now
11 May 2006 officers New director appointed 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
06 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
21 Nov 2005 accounts Annual Accounts 17 Buy now
07 Jun 2005 officers New director appointed 1 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
22 Sep 2004 officers New director appointed 6 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
28 Jul 2004 accounts Annual Accounts 15 Buy now
29 Apr 2004 annual-return Return made up to 31/03/04; full list of members 3 Buy now
17 Mar 2004 officers Director resigned 1 Buy now