DMS CONTROLS LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR EVAN FRANCIS SMITH |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 19/05/1419 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FALAHEE |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / AGNES MARY D'CRUZ / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FALAHEE / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MOSELEY / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB HUSSAIN / 16/04/2012 |
| 25/08/1125 August 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY MAT FARADAY |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O KELSO PLACE ASSET MANAGMENT 110 ST MARTIN'S LANE LONDON WC2N 4BA |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED HABIB HUSSAIN |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED PETER FALAHEE |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DAVID GEORGE MOSELEY |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED GBOYEGA OBAFEMI |
| 24/11/0924 November 2009 | SECRETARY APPOINTED AGNES MARY D'CRUZ |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTON |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MAT FARADAY |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KERRY OVERMAN |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MAT FARAAY |
| 21/12/0721 December 2007 | AUDITOR'S RESIGNATION |
| 07/12/077 December 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8XG |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HARLEYFORD MARINA HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX |
| 12/08/0512 August 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 64 DARTMOUTH ROAD RUISLIP MIDDLESEX HA4 0DE |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 MEDLANDS 161 KINGSMEAD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JB |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0017 April 2000 | COMPANY NAME CHANGED WEYVIEW ENGINEERS LIMITED CERTIFICATE ISSUED ON 18/04/00 |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 14/04/9914 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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