DOWDING AND MILLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Appointment of Mrs Vanessa Lorraine Jackson as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 2024-03-07 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 17/11/2117 November 2021 | Withdrawal of a person with significant control statement on 2021-11-17 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2020 July 2020 | Registered office address changed from , Camp Hill, Birmingham, B12 0JJ to C/O Sulzer (Uk) Holdings Limited Manor Mill Lane Leeds LS11 8BR on 2020-07-20 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM CAMP HILL BIRMINGHAM B12 0JJ |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR CHRISTIAN POWLES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVEED HUSSAIN |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR NAVEED HUSSAIN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BALEM |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM TECHNICAL SERVICES LTD |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITELEY |
| 17/12/1617 December 2016 | STATEMENT BY DIRECTORS |
| 17/12/1617 December 2016 | REDUCE ISSUED CAPITAL 01/12/2016 |
| 17/12/1617 December 2016 | SOLVENCY STATEMENT DATED 01/12/16 |
| 17/12/1617 December 2016 | 17/12/16 STATEMENT OF CAPITAL GBP 1 |
| 02/12/162 December 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 24473554.80 |
| 28/11/1628 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/11/1628 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/11/1628 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/11/1628 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:10/11/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM WHITELEY / 20/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSON ALEXANDER / 20/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER HANS-JOCHEN RUCKSTUHL / 20/11/2015 |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 |
| 19/11/1419 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | SECTION 519 |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM WHITELEY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TUDOR DAVIES |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR HOLGER HANS-JOCHEN RUCKSTUHL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR PETER JOHNSON ALEXANDER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN KEITH / 01/10/2009 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 12/12/0712 December 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0712 December 2007 | AUDITORS' REPORT |
| 12/12/0712 December 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0712 December 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0712 December 2007 | AUDITORS' STATEMENT |
| 12/12/0712 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | BALANCE SHEET |
| 12/12/0712 December 2007 | REREG PRI-PLC 29/11/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 11/06/0711 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0711 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/06/0711 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0711 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0717 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | REREG PLC-PRI 14/05/07 |
| 17/05/0717 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 16/11/05; BULK LIST AVAILABLE SEPARATELY |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/11/04; BULK LIST AVAILABLE SEPARATELY |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | RETURN MADE UP TO 16/11/03; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | AUDITOR'S RESIGNATION |
| 04/07/034 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0310 January 2003 | RETURN MADE UP TO 16/11/02; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0230 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 16/11/01; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | RETURN MADE UP TO 16/11/00; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 16/11/99; BULK LIST AVAILABLE SEPARATELY |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/995 December 1999 | PURCHASE SHARES 28/10/99 |
| 05/12/995 December 1999 | ALTERMEMORANDUM28/10/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | RETURN MADE UP TO 16/11/98; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9812 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/98 |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 16/11/97; BULK LIST AVAILABLE SEPARATELY |
| 28/11/9728 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/97 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 16/11/96; BULK LIST AVAILABLE SEPARATELY |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
| 13/11/9613 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/96 |
| 16/09/9616 September 1996 | RE: SHARES 02/09/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 16/11/94; BULK LIST AVAILABLE SEPARATELY |
| 05/01/965 January 1996 | RETURN MADE UP TO 16/11/95; BULK LIST AVAILABLE SEPARATELY |
| 09/11/959 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/95 |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/94 |
| 10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 16/11/93; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 04/12/924 December 1992 | RETURN MADE UP TO 16/11/92; BULK LIST AVAILABLE SEPARATELY |
| 20/11/9220 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/92 |
| 10/11/9210 November 1992 | £ NC 16000000/20000000 29/10/92 |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 16/11/91; BULK LIST AVAILABLE SEPARATELY |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | LISTING OF PARTICULARS |
| 15/10/9115 October 1991 | ALTER MEM AND ARTS 10/10/91 |
| 26/09/9126 September 1991 | LISTING OF PARTICULARS |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | AD 21/06/88--------- £ SI [email protected] |
| 15/01/9115 January 1991 | RETURN MADE UP TO 16/11/90; BULK LIST AVAILABLE SEPARATELY |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 15/11/9015 November 1990 | £ NC 12500000/16000000 01/11/90 |
| 15/11/9015 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/90 |
| 16/03/9016 March 1990 | SHARES AGREEMENT OTC |
| 20/02/9020 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/12/8921 December 1989 | RETURN MADE UP TO 16/11/89; BULK LIST AVAILABLE SEPARATELY |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/05/8912 May 1989 | WD 28/04/89 AD 07/03/89--------- £ SI [email protected]=550466 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 17/11/88; BULK LIST AVAILABLE SEPARATELY |
| 09/01/899 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 04/01/894 January 1989 | WD 09/12/88 AD 14/10/86--------- £ SI [email protected]=3025 |
| 04/01/894 January 1989 | WD 09/12/88 AD 18/11/86--------- £ SI [email protected]=19644 |
| 04/01/894 January 1989 | WD 09/12/88 AD 19/11/86--------- £ SI [email protected]=18179 |
| 28/11/8828 November 1988 | NC INC ALREADY ADJUSTED |
| 28/11/8828 November 1988 | £ NC 11000000/12500000 03/ |
| 04/10/884 October 1988 | WD 06/09/88 AD 21/06/88--------- £ SI [email protected]=578500 |
| 04/10/884 October 1988 | WD 06/09/88 AD 19/07/88--------- £ SI [email protected]=92683 |
| 28/06/8828 June 1988 | WD 23/05/88 AD 18/08/87--------- £ SI [email protected]=16009 |
| 29/03/8829 March 1988 | SHARES AGREEMENT OTC |
| 11/03/8811 March 1988 | WD 05/02/88 AD 15/01/88--------- £ SI [email protected]=18181 |
| 02/03/882 March 1988 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | RETURN MADE UP TO 19/11/87; BULK LIST AVAILABLE SEPARATELY |
| 07/02/887 February 1988 | ADOPT MEM AND ARTS 051187 |
| 11/01/8811 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/07/8625 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 02/02/832 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 31/03/8231 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/8220 March 1982 | MEMORANDUM OF ASSOCIATION |
| 21/11/1921 November 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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