D W PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with updates |
| 28/03/2428 March 2024 | Change of details for Equans E&S Infrastructure Limited as a person with significant control on 2024-01-03 |
| 27/03/2427 March 2024 | Change of details for Bouygues E&S Infrastructure Limited as a person with significant control on 2024-01-03 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 07/02/237 February 2023 | Appointment of Mr Edward Michael Peeke as a director on 2023-01-30 |
| 07/02/237 February 2023 | Termination of appointment of Jean Luc Midena as a director on 2023-01-30 |
| 08/02/228 February 2022 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 |
| 03/02/223 February 2022 | Director's details changed for Mr Jean Luc Midena on 2020-07-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MIDENA / 01/09/2019 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MR BRIAN CLAYTON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PLUMLEY |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR JEAN LUC MIDENA |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY XAVIER PLUMLEY |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEEKE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN CARR |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SAIL ADDRESS CHANGED FROM: C/O ETDE UK LTD WATERLOO CENTRE, ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ UNITED KINGDOM |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1410 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL PEEKE / 06/09/2013 |
| 11/06/1311 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM BELGRAVE HOUSE FROBISHER WAY HATFIELD BUSINESS PARK HATFIELD AL10 9TQ UNITED KINGDOM |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | SAIL ADDRESS CHANGED FROM: FIELD HOUSE STATION APPROACH HARLOW ESSEX CM20 2FB ENGLAND |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MR XAVIER ALEXANDER PLUMLEY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDINER |
| 22/06/1122 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KOKOUGAN |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR EDWARDS PEEKE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR ALAN EDWARD GARDINER |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 16/06/1016 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/10/2009 |
| 15/06/1015 June 2010 | SAIL ADDRESS CREATED |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN DERIPPE |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE LE HERISSIER |
| 05/09/095 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | SECTION 519 |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | SECTION 519 |
| 25/08/0925 August 2009 | SECTION 519 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAPHAEL KOKOUGAN / 01/06/2009 |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR RAPHAEL KOKOUGAN |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR BERTRAND RICHARD |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR JEAN DERIPPE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFROY-ROMAIN RENAUD |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR JEAN-MARIE LE HERISSIER |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN JORRO |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CARR |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD PERCEAU |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: NETHERFIELD LANE, STANSTEAD ABBOTTS, NR WARE, SG12 8HE |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | £ NC 100/10000 07/05/04 |
| 19/05/0419 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 07/05/04 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | COMPANY NAME CHANGED D.W. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 06/06/036 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/977 October 1997 | AUDITOR'S RESIGNATION |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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