DUNWILCO (1784) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr Giuseppe Ricotta as a director on 2025-07-12 |
| 14/07/2514 July 2025 New | Termination of appointment of Richard Saab as a director on 2025-07-12 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Salma Ahmad Alhammadi on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Irfan Abdul-Khaliq Sharief as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Appointment of Mr Richard Saab as a director on 2024-10-28 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Director's details changed for Mr Tareq Michael Fontane on 2024-08-20 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 19/10/2319 October 2023 | Registration of charge 083347170004, created on 2023-10-17 |
| 18/10/2318 October 2023 | Satisfaction of charge 083347170003 in full |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Lourie Johannes Kruger as a director on 2023-09-05 |
| 06/09/236 September 2023 | Appointment of Mr Irfan Abdul-Khaliq Sharief as a director on 2023-09-05 |
| 31/05/2331 May 2023 | Appointment of Mr Sarmad Zok as a director on 2023-04-06 |
| 23/05/2323 May 2023 | Appointment of Salma Ahmad Alhammadi as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Juan Bernardo Aguilar as a director on 2023-05-22 |
| 31/01/2331 January 2023 | Termination of appointment of Sean Piers Harrison as a director on 2023-01-31 |
| 05/01/235 January 2023 | Termination of appointment of Kamal Rhazali as a director on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Omer Acar as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Lourie Johannes Kruger as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Juan Bernardo Aguilar as a director on 2023-01-05 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 30/12/2130 December 2021 | Full accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 23/07/2123 July 2021 | Appointment of Mr Tareq Michael Fontane as a director on 2021-07-23 |
| 23/07/2123 July 2021 | Termination of appointment of Benjamin David Cadwell as a director on 2021-07-23 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED OMER ACAR |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY FERNANDES |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083347170002 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083347170003 |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON DRAKE |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED SEAN PIERS HARRISON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED KAMAL RHAZALI |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | AUDITOR'S RESIGNATION |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED BENJAMIN DAVID CADWELL |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISTOPHER BRODERICK |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MARTIN KANDRAC |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED ASHLEY FERNANDES |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED GORDON ALEXANDER MILES DRAKE |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083347170002 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD GATELEY |
| 10/04/1310 April 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 101 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED CRISTOPHER KELLY BRODERICK |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR DONALD KENNETH GATELEY |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED CHARLES HENRY |
| 17/01/1317 January 2013 | ADOPT ARTICLES 11/01/2013 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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