D-R DORMANT LTD
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/04/186 April 2018 | STATEMENT BY DIRECTORS |
| 06/04/186 April 2018 | REDUCE ISSUED CAPITAL 23/03/2018 |
| 06/04/186 April 2018 | SOLVENCY STATEMENT DATED 23/03/18 |
| 06/04/186 April 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 1 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MANN / 16/03/2018 |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR LEE DAWSON |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 05/05/165 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR DANIEL MANN |
| 11/04/1611 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TADAS VAITKUS |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TADAS VAITKUS / 18/03/2016 |
| 08/04/168 April 2016 | SAIL ADDRESS CHANGED FROM: 85 PAPYRUS ROAD WERRINGTON PETERBOROUGH PE4 5HG ENGLAND |
| 28/01/1628 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/01/1628 January 2016 | SAIL ADDRESS CREATED |
| 16/12/1516 December 2015 | ADOPT ARTICLES 25/11/2015 |
| 02/12/152 December 2015 | SECRETARY APPOINTED MRS HELEN CLAIRE CARLESS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY TADAS VAITKUS |
| 02/11/152 November 2015 | COMPANY NAME CHANGED PETER BROTHERHOOD LIMITED CERTIFICATE ISSUED ON 02/11/15 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 85 PAPYRUS ROAD PETERBOROUGH PE4 5HG |
| 02/11/152 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/158 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/158 October 2015 | COMPANY NAME CHANGED D-R DORMANT LTD CERTIFICATE ISSUED ON 08/10/15 |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOMAS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR TADAS VAITKUS |
| 11/04/1311 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR. TADAS VAITKUS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY TALBOT LANCASTER |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TALBOT LANCASTER |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR TALBOT AGUSTINE LANCASTER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC LE LANNO |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR TALBOT LANCASTER |
| 14/03/1114 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MARIA LE LANNO / 14/03/2010 |
| 24/06/1024 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM SOUTH MOOR ROAD WYTHENSHAWE MANCHESTER M23 9LH |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR ANDREW VICTOR GIBSON |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR PAUL JOHN LOMAS |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | COMPANY NAME CHANGED DRESSER-RAND COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/12/0410 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 07/06/957 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | S252 DISP LAYING ACC 03/09/92 |
| 15/07/9215 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 04/10/904 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 24/04/8924 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/04/8924 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 130389 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 11/11/8711 November 1987 | COMPANY NAME CHANGED DRESSER-RAND (UK) LIMITED CERTIFICATE ISSUED ON 12/11/87 |
| 23/07/8723 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 08/05/878 May 1987 | COMPANY NAME CHANGED TAGCOOL LIMITED CERTIFICATE ISSUED ON 08/05/87 |
| 19/03/8719 March 1987 | CERTIFICATE OF INCORPORATION |
| 19/03/8719 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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