DYWIDAG LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Appointment of Mr Robert Alexander Paterson as a director on 2024-12-16 |
| 10/07/2410 July 2024 | Registration of charge 037086180010, created on 2024-06-26 |
| 01/05/241 May 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Notification of Dsi Construction Holdings Luxembourg S.A.R.L. as a person with significant control on 2021-07-30 |
| 27/09/2227 September 2022 | Cessation of Peder Erik Prahl as a person with significant control on 2021-08-31 |
| 27/09/2227 September 2022 | Cessation of Dsi Construction Holdings Uk Limited as a person with significant control on 2021-07-30 |
| 22/04/2222 April 2022 | Termination of appointment of Matti Olavi Kuivalainen as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Appointment of Mr Hugh Marcus Pelham as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Ralf Uwe Meinardus as a director on 2022-04-11 |
| 01/04/221 April 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Termination of appointment of Philip Mark Andrew Salmon as a secretary on 2022-02-11 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Appointment of Mr Michael Raymond Kelley as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Appointment of Mr Paul David Wrighton as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Appointment of Mr Philip Mark Andrew Salmon as a secretary on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Philip Mark Andrew Salmon as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of David Leonard Gough as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Appointment of Mr Ian Michael Jarvis as a director on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Wendy Alison Buckley as a secretary on 2021-07-28 |
| 16/07/2116 July 2021 | Registration of charge 037086180007, created on 2021-07-08 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Memorandum and Articles of Association |
| 24/06/2124 June 2021 | Registration of charge 037086180006, created on 2021-06-16 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM DATUM HOUSE THE PAVILIONS BRIDGE HALL LANE BURY LANCASHIRE BL9 7NY |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY RAZDAN |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/193 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN ENGEL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR RALF UWE MEINARDUS |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDER ERIK PRAHL |
| 26/11/1826 November 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 10/10/1810 October 2018 | CESSATION OF RORY PATRICK O'ROURKE AS A PSC |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELDING |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED TORSTEN ENGEL |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED SANJAY RAZDAN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSI CONSTRUCTION HOLDINGS UK LIMITED |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MATTI OLAVI KUIVALAINEN |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY O'ROURKE |
| 05/10/185 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 9988 |
| 02/10/182 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037086180005 |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 20/03/2018 |
| 04/04/184 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 9783 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR PHILIP MARK ANDREW SALMON |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SENN |
| 20/10/1720 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 24/02/1624 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR DAVID LEONARD GOUGH |
| 27/10/1427 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SENN / 01/01/2014 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL FIELDING / 01/01/2014 |
| 21/10/1321 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL FIELDING |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES SENN |
| 23/10/1223 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK O'ROURKE / 02/08/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BRUCE JACKSON / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACKSON / 22/03/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/06/0617 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0620 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: C FLOOR CAIRO HOUSE GREENACRES ROAD WATERHEAD OLDHAM LANCASHIRE OL4 3JA |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: DEVONSHIRE HOUSE 36 GEORGE STREET MANCHESTER M1 4HA |
| 05/02/025 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0123 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/08/0123 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/0123 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 27 MEMORIAL ROAD WORSLEY MANCHESTER M28 3AG |
| 09/04/019 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00 |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED BROWNMORE LTD CERTIFICATE ISSUED ON 14/04/99 |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: ASHLEY COURT 173A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SD |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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