DARWIN CONTRACT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Termination of appointment of Lindsey Ann Esse as a director on 2024-11-15 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 20/04/2420 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 09/05/239 May 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/04/2313 April 2023 | Director's details changed for Ms Lindsey Ann Bamford on 2017-07-15 |
| 22/02/2322 February 2023 | Memorandum and Articles of Association |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Satisfaction of charge 2 in full |
| 13/02/2313 February 2023 | Registration of charge 066377660003, created on 2023-02-08 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/02/203 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 16/01/1916 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CURRY |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS A PSC |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 03/07/173 July 2017 | CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTTERFIELD BANK (GUERNSEY) LIMITED |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/08/1418 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/07/1330 July 2013 | SECRETARY APPOINTED JONATHAN CURRY |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 01/06/2013 |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON LONDON SW1A 1HB UNITED KINGDOM |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 14/08/1214 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 22 PARKWAY PARKWAY WELWYN GARDEN CITY AL8 6HG |
| 20/09/1120 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY DAVID ESSE / 31/12/2010 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY FFW SECRETARIES LIMITED |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 35 VINE STREET LONDON EC3N 2AA |
| 30/07/1030 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 03/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANNEN |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ANTHONY GEOFFREY DAVID ESSE |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/10/0921 October 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RANDI WEAVER |
| 12/01/0912 January 2009 | SECRETARY APPOINTED FFW SECRETARIES LIMITED |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 100 PALL MALL LONDON SW1Y 5HP |
| 01/08/081 August 2008 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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