AA01 |
Previous accounting period extended from 2022-12-31 to 2023-06-30
filed on: 28th, September 2023
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, December 2022
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2022-06-01
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-05-31
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 17th, February 2022
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-01-25
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-01-25
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-25
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-25
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-25
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-25
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-25
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, January 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2020-04-21
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-31
filed on: 3rd, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-16
filed on: 17th, February 2020
|
officers |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-11-22: 1.00 GBP
filed on: 22nd, November 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-11-21: 80663593.00 GBP
filed on: 22nd, November 2019
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, November 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, November 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/11/19
filed on: 22nd, November 2019
|
insolvency |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2019-07-02
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-02
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2018-04-30
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-04-30
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-03
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-03
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 14th, December 2017
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2016-06-29
filed on: 8th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-29
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-12-31
filed on: 11th, May 2016
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 23rd, March 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2016-03-15 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-03-21: 13704760.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2016
|
resolution |
Free Download
|
AA01 |
Current accounting period shortened from 2016-09-30 to 2015-12-31
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
|
AP04 |
On 2015-10-30 - new secretary appointed
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2015-10-30
filed on: 30th, October 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-30
filed on: 30th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-05-09 director's details were changed
filed on: 6th, October 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-07-29
filed on: 13th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 25th, June 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2015-03-15 with full list of members
filed on: 17th, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-03-17: 13704760.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-09-30
filed on: 26th, June 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2014-03-15 with full list of members
filed on: 1st, May 2014
|
annual return |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Paull & Williamsons Llp Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ United Kingdom on 2013-10-21
filed on: 21st, October 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-03-15 with full list of members
filed on: 28th, March 2013
|
annual return |
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 2013-03-31 to 2013-09-30
filed on: 26th, February 2013
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 17th, December 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2012-03-15 with full list of members
filed on: 20th, March 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2011-11-10 - new secretary appointed
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-10
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-06-29: 13704760.00 GBP
filed on: 12th, July 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, July 2011
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-07
filed on: 7th, April 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2011-04-07 - new secretary appointed
filed on: 7th, April 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed dunwilco (1692) LIMITEDcertificate issued on 21/03/11
filed on: 21st, March 2011
|
change of name |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2011-03-21
filed on: 21st, March 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-03-21
filed on: 21st, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-03-21
filed on: 21st, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-03-21
filed on: 21st, March 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-03-21
filed on: 21st, March 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2011
|
incorporation |
Free Download
(45 pages)
|