Dow Mac LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BRIGGS AMASCO CURTAINWALL LIMITED
Company type | Private Limited Company, Active |
Company Number | 00425940 |
Record last updated | Thursday, May 25, 2023 8:01:28 PM UTC |
Official Address | Millfields Road Ettingshall There are 237 companies registered at this street |
Postal Code | WV46JP |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 24, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 24, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 25, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Nov 25, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
Registry | Sep 30, 2022 | Appointment of a woman | |
Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
Registry | Sep 30, 2022 | Appointment of a woman | |
Registry | Apr 9, 2021 | Appointment of a man as Director and Accountant | |
Registry | Apr 9, 2021 | Resignation of one Director (a man) | |
Registry | Apr 9, 2021 | Appointment of a man as Director and Accountant | |
Registry | Apr 9, 2021 | Resignation of one Director (a man) | |
Registry | Aug 15, 2016 | Appointment of a person as Director | |
Registry | Aug 15, 2016 | Appointment of a person as Director 4259... | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 27, 2015 | Appointment of a man as Director and Accountant | |
Registry | Aug 27, 2015 | Appointment of a man as Accountant and Director | |
Registry | Jul 29, 2013 | Resignation of one Director | |
Registry | Jul 29, 2013 | Resignation of one Secretary | |
Registry | Jul 29, 2013 | Resignation of one Director | |
Registry | Jul 29, 2013 | Appointment of a person as Secretary | |
Registry | Jul 29, 2013 | Appointment of a person as Director | |
Registry | Jul 29, 2013 | Appointment of a woman as Director | |
Registry | Jun 28, 2013 | Appointment of a person as Secretary | |
Registry | Jun 28, 2013 | Appointment of a person as Secretary 4259... | |
Registry | Jun 5, 2013 | Alteration to memorandum and articles | |
Financials | Jun 3, 2013 | Annual accounts | |
Registry | May 16, 2013 | Annual return | |
Registry | Jan 6, 2013 | Resignation of one Director | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Sep 27, 2012 | Appointment of a man as Director | |
Registry | Jul 27, 2012 | Annual return | |
Financials | Sep 5, 2011 | Annual accounts | |
Registry | Jun 7, 2011 | Annual return | |
Registry | Oct 7, 2010 | Change of particulars for director | |
Financials | Aug 25, 2010 | Annual accounts | |
Registry | Jul 20, 2010 | Annual return | |
Registry | Jul 20, 2010 | Change of particulars for corporate secretary | |
Registry | Jul 20, 2010 | Change of particulars for corporate director | |
Registry | Jul 20, 2010 | Change of particulars for corporate director 4259... | |
Registry | Jul 7, 2010 | Appointment of a man as Director | |
Registry | Jul 7, 2010 | Resignation of one Director | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Jul 3, 2009 | Appointment of a man as Director | |
Registry | Jun 17, 2009 | Annual return | |
Registry | Jun 11, 2009 | Resignation of a director | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Jul 30, 2008 | Annual return | |
Registry | Feb 6, 2008 | Appointment of a director | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Jun 20, 2007 | Annual return | |
Registry | May 23, 2007 | Change of name certificate | |
Registry | Apr 13, 2007 | Company name change | |
Registry | Mar 21, 2007 | Company name change 2845... | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jun 29, 2006 | Annual return | |
Financials | Oct 5, 2005 | Annual accounts | |
Registry | Jul 20, 2005 | Annual return | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | Jun 1, 2004 | Annual return | |
Registry | Mar 23, 2004 | Appointment of a director | |
Registry | Mar 23, 2004 | Appointment of a director 4259... | |
Registry | Mar 23, 2004 | Resignation of a director | |
Registry | Mar 23, 2004 | Resignation of a secretary | |
Registry | Mar 23, 2004 | Appointment of a secretary | |
Registry | Feb 3, 2004 | Resignation of a director | |
Registry | Jan 28, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 31, 2003 | Annual accounts | |
Registry | Oct 30, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 3, 2003 | Annual return | |
Financials | Oct 4, 2002 | Annual accounts | |
Registry | May 28, 2002 | Annual return | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Jun 6, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jun 5, 2000 | Annual return | |
Financials | Aug 24, 1999 | Annual accounts | |
Registry | Jun 10, 1999 | Annual return | |
Registry | Mar 2, 1999 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 23, 1998 | Annual accounts | |
Registry | Jun 4, 1998 | Annual return | |
Financials | Oct 22, 1997 | Annual accounts | |
Registry | Sep 15, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 12, 1997 | Annual return | |
Registry | Feb 18, 1997 | Change in situation or address of registered office | |
Registry | Jan 22, 1997 | Appointment of a director | |
Registry | Dec 20, 1996 | Resignation of a director | |
Registry | Dec 13, 1996 | Resignation of a secretary | |
Registry | Dec 13, 1996 | Appointment of a secretary | |
Financials | Oct 2, 1996 | Annual accounts | |
Registry | Jun 14, 1996 | Annual return | |
Financials | Oct 30, 1995 | Annual accounts | |
Registry | Jun 15, 1995 | Annual return | |
Registry | Mar 13, 1995 | Director resigned, new director appointed | |
Financials | Oct 31, 1994 | Annual accounts | |
Registry | Aug 31, 1994 | Director resigned, new director appointed | |
Registry | Jun 14, 1994 | Annual return | |
Registry | Dec 30, 1993 | Resignation of one Director (a man) | |
Financials | Nov 7, 1993 | Annual accounts | |