DEWATEC LTD.

Company Documents

DateDescription
03/04/133 April 2013 Annual return made up to 1 December 2012 with full list of shareholders

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05/10/125 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY L24 CO SEC LTD

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11/02/1111 February 2011 CORPORATE SECRETARY APPOINTED SL24 LIMITED

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20/12/1020 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L24 CO SEC LTD / 01/12/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/03/0919 March 2009 DIRECTOR APPOINTED MARCEL TREUE

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR RUDI SEBODE

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06/03/096 March 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
SUITE F 1ST FLOOR NEW CITY
CHAMBERS 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/03/084 March 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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12/08/0712 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/04/0716 April 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
59 GREENSIDE AVENUE
HUDDERSFIELD
HD5 8QQ

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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