SGS DMW ENVIRONMENTAL SAFETY LIMITED



Company Documents

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

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12/08/2012 August 2020CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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

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05/12/195 December 2019CURRSHO FROM 30/06/2020 TO 31/12/2019

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07/08/197 August 2019ADOPT ARTICLES 19/07/2019

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01/08/191 August 2019REGISTERED OFFICE CHANGED ON 01/08/2019 FROM UNIT 4 CALIBRE INDUSTRIAL PARK LACHES CLOSE FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7DZ

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01/08/191 August 2019COMPANY NAME CHANGED DMW ENVIRONMENTAL SAFETY LIMITED CERTIFICATE ISSUED ON 01/08/19

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31/07/1931 July 2019RETURN OF PURCHASE OF OWN SHARES

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31/07/1931 July 201917/07/19 STATEMENT OF CAPITAL GBP 100.00

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19/07/1919 July 2019DIRECTOR APPOINTED MR MICHAEL BOYD

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19/07/1919 July 2019DIRECTOR APPOINTED MR JAMES MCGURK

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19/07/1919 July 2019SECRETARY APPOINTED MRS CATHERINE ANNE ALDAG

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19/07/1919 July 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGS UNITED KINGDOM LIMITED

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19/07/1919 July 2019CESSATION OF WAYNE JOHN WILLIAMS AS A PSC

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19/07/1919 July 2019APPOINTMENT TERMINATED, DIRECTOR WAYNE WILLIAMS

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19/07/1919 July 2019APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS

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19/07/1919 July 2019APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS

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19/07/1919 July 2019APPOINTMENT TERMINATED, SECRETARY WAYNE WILLIAMS

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016Annual return made up to 5 June 2016 with full list of shareholders

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15/06/1615 June 2016DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM WILLIAMS / 11/01/2016

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015Annual return made up to 5 June 2015 with full list of shareholders

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09/06/159 June 2015DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM WILLIAMS / 01/09/2014

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05/09/145 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN WILLIAMS / 01/08/2014

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05/09/145 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN WILLIAMS / 01/08/2014

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05/09/145 September 2014SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN WILLIAMS / 01/08/2014

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014Annual return made up to 5 June 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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07/06/137 June 2013Annual return made up to 5 June 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011Annual return made up to 5 June 2011 with full list of shareholders

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14/01/1114 January 201113/12/10 STATEMENT OF CAPITAL GBP 300

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13/12/1013 December 2010DIRECTOR APPOINTED MR NICHOLAS WILLIAMS

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13/12/1013 December 201013/12/10 STATEMENT OF CAPITAL GBP 300

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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09/06/109 June 2010Annual return made up to 5 June 2010 with full list of shareholders

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09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WILLIAMS / 05/06/2010

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09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM WILLIAMS / 05/06/2010

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08/06/108 June 2010Annual return made up to 4 June 2010 with full list of shareholders

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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12/06/0912 June 2009SECRETARY'S CHANGE OF PARTICULARS / WAYNE WILLIAMS / 01/01/2007

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12/06/0912 June 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAMS / 01/01/2000

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12/06/0912 June 2009DIRECTOR'S PARTICULARS GARY WILLIAMS

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12/06/0912 June 2009SECRETARY'S PARTICULARS WAYNE WILLIAMS

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12/06/0912 June 2009RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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04/09/074 September 2007RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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20/11/0620 November 2006£ IC 100/99 20/10/06 £ SR [email protected]=1

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13/09/0613 September 2006NEW SECRETARY APPOINTED

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13/09/0613 September 2006SECRETARY RESIGNED

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004REGISTERED OFFICE CHANGED ON 05/05/04 FROM: THE PRODUCTION CENTRE BOUNDARY INDUSTRIAL ESTATE WOLVERHAMPTON WEST MIDLANDS WV10 7EL

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30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/06/034 June 2003RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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20/06/0220 June 2002RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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15/06/0115 June 2001RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001NEW SECRETARY APPOINTED

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02/05/012 May 2001SECRETARY RESIGNED

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05/07/005 July 2000NEW DIRECTOR APPOINTED

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0019 June 2000RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/0015 April 2000REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 2 CORFTON DRIVE WOLVERHAMPTON WEST MIDLANDS WV6 8NR

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28/10/9928 October 1999RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999COMPANY NAME CHANGED DMW ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 22/09/99

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21/09/9921 September 1999COMPANY NAME CHANGED DMW ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 22/09/99; RESOLUTION PASSED ON 06/09/99

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10/08/9910 August 1999REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS

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10/08/9910 August 1999NEW DIRECTOR APPOINTED

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10/08/9910 August 1999NEW SECRETARY APPOINTED

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10/08/9910 August 1999SECRETARY RESIGNED

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10/08/9910 August 1999DIRECTOR RESIGNED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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04/06/984 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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