DOPAG (U.K.) LIMITED



Company Documents

DateDescription
31/12/2031 December 2020Annual accounts for year ending 31 Dec 2020

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30/10/2030 October 2020CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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29/10/2029 October 2020CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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03/08/203 August 2020DIRECTOR APPOINTED MR DARREN HOLYHEAD

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03/08/203 August 2020APPOINTMENT TERMINATED, DIRECTOR MIKE WEHMEIER

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06/03/206 March 2020REGISTERED OFFICE CHANGED ON 06/03/2020 FROM WYRE FOREST HOUSE FINEPOINT WAY KIDDERMINSTER WORCESTERSHIRE DY11 7WF

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/09/1824 September 2018CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/09/1628 September 2016CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/09/1522 September 2015Annual return made up to 19 September 2015 with full list of shareholders

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12/03/1512 March 2015REGISTERED OFFICE CHANGED ON 12/03/2015 FROM SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD BEWDLEY WORCESTERSHIRE DY12 1DQ

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/09/1419 September 2014Annual return made up to 19 September 2014 with full list of shareholders

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20/03/1420 March 2014DIRECTOR APPOINTED DR MIKE WEHMEIER

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20/03/1420 March 2014APPOINTMENT TERMINATED, DIRECTOR ROLF MATTER

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/09/1324 September 2013Annual return made up to 19 September 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/09/1227 September 2012Annual return made up to 19 September 2012 with full list of shareholders

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03/04/123 April 2012DIRECTOR APPOINTED MR ROLF MATTER

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03/04/123 April 2012APPOINTMENT TERMINATED, DIRECTOR ALOIS TSCHOPP

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/09/1122 September 2011Annual return made up to 19 September 2011 with full list of shareholders

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17/05/1117 May 2011REGISTERED OFFICE CHANGED ON 17/05/2011 FROM KNIGHTON HOUSE 62 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD

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08/02/118 February 2011APPOINTMENT TERMINATED, SECRETARY CALVIN PRIEST

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03/02/113 February 2011APPOINTMENT TERMINATED, DIRECTOR CALVIN PRIEST

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/11/109 November 2010Annual return made up to 19 September 2010 with full list of shareholders

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09/11/109 November 2010DIRECTOR'S CHANGE OF PARTICULARS / CALVIN DAVID PRIEST / 19/09/2010

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09/11/109 November 2010DIRECTOR'S CHANGE OF PARTICULARS / ALOIS TSCHOPP / 19/09/2010

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15/07/1015 July 2010APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/10/091 October 2009RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/10/089 October 2008RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/10/0717 October 2007RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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10/10/0610 October 2006RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/09/0527 September 2005RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/11/0417 November 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0418 October 2004RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/10/0320 October 2003RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/10/0221 October 2002RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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07/12/017 December 2001ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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06/12/016 December 2001NEW SECRETARY APPOINTED

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15/10/0115 October 2001REGISTERED OFFICE CHANGED ON 15/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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15/10/0115 October 2001NEW DIRECTOR APPOINTED

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15/10/0115 October 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0115 October 2001DIRECTOR RESIGNED

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15/10/0115 October 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/10/012 October 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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