CADMAN DBP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 22/06/2022 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JENS BERTELSEN |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR BENEDICT JOHN SPURWAY MATHEWS |
| 18/07/1918 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 13/12/1813 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 10/09/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JENS BERTELSEN |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PUFFER |
| 11/08/1711 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2017 |
| 25/05/1725 May 2017 | STATEMENT BY DIRECTORS |
| 25/05/1725 May 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 650.00 |
| 25/05/1725 May 2017 | REDUCE ISSUED CAPITAL 25/05/2017 |
| 25/05/1725 May 2017 | SOLVENCY STATEMENT DATED 25/05/17 |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR RODERICK GUY MASON |
| 21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ROBERT JAMES DAY |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | SECRETARY APPOINTED MR. YASIN STANLEY ALI |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 05/10/105 October 2010 | TERMINATE SEC APPOINTMENT |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | TERMINATE SEC APPOINTMENT |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADEREMI LADEGA |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADEREMI LADEGA / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 13/04/0913 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0413 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 23/10/0323 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | COMPANY NAME CHANGED LEVELSEAS UK LIMITED CERTIFICATE ISSUED ON 09/10/03 |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | ADOPT ARTICLES 01/07/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED BP EUROPE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/07/9913 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | S386 DISP APP AUDS 03/08/94 |
| 18/08/9418 August 1994 | COMPANY NAME CHANGED BRITANNIC ESTATES LIMITED CERTIFICATE ISSUED ON 19/08/94 |
| 12/08/9412 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/94 |
| 24/06/9424 June 1994 | £ NC 100000/511688157 19/05/94 |
| 27/05/9427 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 20/04/9420 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | S369(4) SHT NOTICE MEET 11/05/92 |
| 19/05/9219 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: BRITANNIC HOUSE, MOOR LANE, LONDON EC2Y 9BU |
| 12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/04/8725 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | ANNUAL RETURN MADE UP TO 10/04/87 |
| 25/06/8625 June 1986 | ANNUAL RETURN MADE UP TO 03/06/86 |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 25/08/8225 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/12/769 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 13/12/2113 December 1921 | CERTIFICATE OF INCORPORATION |
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