CompaniesInTheUK

DFT OPERATOR LIMITED

Company number 07141122 ·

Active

101 filings

Date Filing
17 Jun 2026 Resolutions · 2 pages View document
17 Jun 2026 Statement of company's objects · 2 pages View document
17 Jun 2026 Memorandum and Articles of Association · 11 pages View document
6 Jun 2026 Statement of company's objects · 2 pages View document
19 Apr 2026 Termination of appointment of Christopher Leslie Gibb as a director on 2026-04-17 · 1 page View document
30 Mar 2026 Appointment of Mr Anthony John Poulter as a director on 2026-03-24 · 2 pages View document
27 Mar 2026 Termination of appointment of Ashley James Ibbett as a director on 2026-03-16 · 1 page View document
27 Mar 2026 Appointment of Mr Charles Hunter Donald as a director on 2026-03-24 · 2 pages View document
26 Mar 2026 Appointment of Ms Laura Manning Shoaf as a director on 2026-03-24 · 2 pages View document
10 Feb 2026 Director's details changed for Mr Alexander John Hynes on 2025-12-24 · 2 pages View document
4 Feb 2026 Termination of appointment of Richard Thomas Glandon George as a director on 2026-02-02 · 1 page View document
4 Feb 2026 Appointment of Mr Andrew Haines as a director on 2026-02-02 · 2 pages View document
22 Jan 2026 Appointment of Mr Alexander John Hynes as a director on 2025-12-24 · 2 pages View document
6 Jan 2026 Termination of appointment of Robin William Gisby as a director on 2025-12-23 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
13 Oct 2025 Appointment of Ms Harriet Grace Kemp as a director on 2025-10-08 · 2 pages View document
25 Jul 2025 Group of companies' accounts made up to 2025-03-31 · 84 pages View document
10 Mar 2025 Memorandum and Articles of Association · 10 pages View document
5 Mar 2025 Resolutions · 3 pages View document
29 Jan 2025 Termination of appointment of Richard Charles Vyvyan Harrison as a secretary on 2025-01-29 · 1 page View document
29 Jan 2025 Appointment of Jenny Henderson as a secretary on 2025-01-29 · 2 pages View document
6 Jan 2025 Termination of appointment of Michelle Handforth as a director on 2024-12-31 · 1 page View document
11 Dec 2024 Registered office address changed from Waterloo General Office 4th Floor Waterloo Station London SE1 8SW England to Waterloo General Office 2nd Floor Waterloo Station London SE1 8SW on 2024-12-11 · 1 page View document
4 Dec 2024 Certificate of change of name · 3 pages View document
28 Nov 2024 Appointment of Mr Stephen John Murphy as a director on 2024-11-15 · 2 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
1 Oct 2024 Group of companies' accounts made up to 2024-03-31 · 87 pages View document
11 Mar 2024 Registered office address changed from Waterloo General Office 3rd Floor, Walker Suite Waterloo Station London SE1 8SW United Kingdom to Waterloo General Office 4th Floor Waterloo Station London SE1 8SW on 2024-03-11 · 1 page View document
29 Feb 2024 Appointment of Kathryn Cearns as a director on 2024-02-29 · 2 pages View document
29 Feb 2024 Termination of appointment of Ilona Karen Blue as a director on 2024-02-29 · 1 page View document
14 Nov 2023 Termination of appointment of Tim James Buxton as a director on 2023-11-06 · 1 page View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
13 Nov 2023 Group of companies' accounts made up to 2023-03-31 · 83 pages View document
2 Oct 2023 Termination of appointment of Samuel Wallace Caughey as a director on 2023-10-01 · 1 page View document
2 Oct 2023 Appointment of Ashley James Ibbett as a director on 2023-10-01 · 2 pages View document
2 Oct 2023 Appointment of Ilona Karen Blue as a director on 2023-09-19 · 2 pages View document
15 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 86 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
30 Sep 2021 Group of companies' accounts made up to 2021-03-31 · 70 pages View document
14 Jun 2021 Termination of appointment of David Clive Bennett as a director on 2021-06-04 · 1 page View document
14 Jun 2021 Appointment of Mr John Macquarrie as a director on 2021-06-04 · 2 pages View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM ALBANY HOUSE 55 BROADWAY LONDON SW1H 0BD UNITED KINGDOM View document
15 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2018 View document
28 Dec 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND View document
28 Dec 2018 SAIL ADDRESS CREATED View document
18 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Nov 2018 APPOINTMENT TERMINATED, SECRETARY HELEN PATTINGTON View document
20 Nov 2018 APPOINTMENT TERMINATED, SECRETARY RUTH BOYD View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
18 Oct 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
18 Jul 2018 SECRETARY APPOINTED RICHARD CHARLES VYVYAN HARRISON View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH View document
13 Jul 2018 DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY View document
13 Jul 2018 DIRECTOR APPOINTED TIM JAMES BUXTON View document
13 Jul 2018 DIRECTOR APPOINTED RICHARD CHARLES VYVYAN HARRISON View document
13 Jul 2018 DIRECTOR APPOINTED MR RICHARD THOMAS GLANDON GEORGE View document
23 Mar 2018 SECRETARY APPOINTED MRS HELEN JANE PATTINGTON View document
23 Mar 2018 SECRETARY APPOINTED MISS RUTH IMMANUEL BOYD View document
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O TREVOR DAWSON GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON SW1P 4DR ENGLAND View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Sep 2016 APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
16 Jul 2016 COMPANY NAME CHANGED COLLEGE RAIL LIMITED CERTIFICATE ISSUED ON 16/07/16 View document
16 Jul 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jun 2016 DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY View document
22 Jun 2016 DIRECTOR APPOINTED MR SIMON ALEXANDER SMITH View document
22 Jun 2016 DIRECTOR APPOINTED MR DAVID CLIVE BENNETT View document
16 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
19 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
17 Feb 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA LOCKLEY View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM PAM LOCKLEY HORSEFERRY ROAD LONDON SW1P 4DR View document
17 Feb 2016 SECRETARY APPOINTED MR TREVOR DAWSON View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
26 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
11 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
10 Jun 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM C/O SONIA BRAYBROOK 33 HORSEFERRY ROAD LONDON SW1P 4DR View document
10 Jun 2014 APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK View document
10 Jun 2014 SECRETARY APPOINTED MS PAMELA JAYNE LOCKLEY View document
13 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
13 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
17 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
8 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 76 MARSHAM STREET LONDON SW1P 4DR View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
8 Apr 2011 DIRECTOR APPOINTED PAUL DAVID RODGERS View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID REA View document
14 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
29 Dec 2010 DIRECTOR APPOINTED ANDREW BERNARD MURRAY View document
29 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER View document
2 Aug 2010 ARTICLES OF ASSOCIATION View document
2 Aug 2010 ADOPT ARTICLES 22/07/2010 View document
30 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document