DORSON TRANSFORM LTD

Company number 07701303

Date	Type	Description	View / Download
11 Dec 2017	AP01	Appointment of Mrs Clare Robina Whelan as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Paul Stryker Meier as a director on 1 December 2017	(2 pages)
11 Dec 2017	PSC04	Change of details for Mr Stephen James Dorrell as a person with significant control on 8 December 2017	(2 pages)
06 Sep 2017	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG to 1-3 College Yard Worcester WR1 2LB on 6 September 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve intended transactions by the subsidiary; to approve the company's entry into the shareholders agreement with the subsidiary and laing and buisson LIMITED and authorise any director to do all such act which may be necessary or desirable in connection with the proposed transaction and the shareholders agreement. 11/09/2015	(2 pages)
18 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1	(3 pages)
18 Jul 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages) Download iXBRL
03 Dec 2014	CERTNM	Company name changed hc 1166 LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-23	(3 pages)
03 Dec 2014	CONNOT	Change of name notice	(3 pages)
25 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 1	(3 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-27	(1 page)
04 Nov 2014	CONNOT	Change of name notice	(2 pages)
20 Jul 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
29 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(3 pages)
01 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2013	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
06 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2011	NEWINC	Incorporation	(21 pages)