Dywidag Limited

Company Name	Dywidag Limited
Company Status	Active
Company Number	03708618
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 3 months ago)
Previous Names	Brownmore Ltd and Datum Monitoring Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Ian Michael Jarvis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Dr Christian Glaser
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(23 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	President Shm
Country of Residence	Germany
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Christopher Steele
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2003)
Role	Civil Engineer
Correspondence Address	8 Church Rise Sandiway Cheshire CW8 2WE

Director Name	Mr Rory Patrick O'Rourke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 01 October 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Beckett House Moorside Road Turton Bolton Lancashire BL7 0JY

Secretary Name	Louise Brittleton
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	28 Adlington Drive Sandbach Cheshire CW11 1DX

Secretary Name	Mr Rory Patrick O'Rourke
Nationality	British
Status	Resigned
Appointed	07 August 2001(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 June 2002)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Lansdowne Close Ramsbottom Bury Lancashire BL0 9WE

Director Name	Mr John Simon Bruce Jackson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(3 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2018)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Dale Head Irwell Springs Weir Bacup Lancs OL13 8QX

Secretary Name	Wendy Alison Buckley
Nationality	British
Status	Resigned
Appointed	20 June 2002(3 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 28 July 2021)
Role	Company Director
Correspondence Address	33 Rosewood Avenue Tottington Bury Lancashire BL8 3HG

Director Name	Mr Timothy James Senn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(13 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 November 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Christopher Paul Fielding
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr David Leonard Gough
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(15 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 28 July 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Mr Philip Mark Andrew Salmon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Matti Olavi Kuivalainen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 October 2018(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Sanjay Razdan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Torsten Engel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2018(19 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY

Director Name	Mr Ralf Uwe Meinardus
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2019(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 April 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Mr Paul David Wrighton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2021(22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Mr Michael Raymond Kelley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2021(22 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 July 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Secretary Name	Mr Philip Mark Andrew Salmon
Status	Resigned
Appointed	28 July 2021(22 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 February 2022)
Role	Company Director
Correspondence Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	datummonitoring.com

Location

Registered Address	Datum House The Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

51 at £1	Rory Patrick O'rourke 100.00% Ordinary B

Financials

Year	2014
Turnover	£7,759,911
Gross Profit	£5,645,649
Net Worth	£2,306,988
Cash	£610,327
Current Liabilities	£1,297,768

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (3 months, 1 week ago)
Next Return Due	18 February 2025 (9 months, 1 week from now)

Charges

8 September 2021	Delivered on: 9 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
24 August 2021	Delivered on: 25 August 2021 Persons entitled: Eurofactor Gmbh Classification: A registered charge Outstanding
8 July 2021	Delivered on: 16 July 2021 Persons entitled: Unicredit Bank Ag as Security Agent Classification: A registered charge Outstanding
16 June 2021	Delivered on: 24 June 2021 Persons entitled: Ikb Deutsche Industriebank Ag as Security Agent Classification: A registered charge Outstanding
25 September 2018	Delivered on: 28 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 October 2010	Delivered on: 16 October 2010 Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargors interest in an interest earning deposit account with national westminster bank PLC. Outstanding
17 February 2006	Delivered on: 25 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 2005	Delivered on: 21 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10, the pavilions, bridge hall lane, bury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 September 2003	Delivered on: 4 October 2003 Satisfied on: 17 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 April 2023	Full accounts made up to 31 December 2022 (56 pages)
16 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
28 September 2022	Notification of Dsi Construction Holdings Luxembourg S.A.R.L. as a person with significant control on 30 July 2021 (2 pages)
27 September 2022	Cessation of Peder Erik Prahl as a person with significant control on 31 August 2021 (1 page)
27 September 2022	Cessation of Dsi Construction Holdings Uk Limited as a person with significant control on 30 July 2021 (1 page)
4 July 2022	Appointment of Dr Christian Glaser as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Michael Raymond Kelley as a director on 1 July 2022 (1 page)
30 June 2022	Termination of appointment of Paul David Wrighton as a director on 30 June 2022 (1 page)
22 April 2022	Appointment of Mr Hugh Marcus Pelham as a director on 11 April 2022 (2 pages)
22 April 2022	Termination of appointment of Ralf Uwe Meinardus as a director on 11 April 2022 (1 page)
22 April 2022	Termination of appointment of Matti Olavi Kuivalainen as a director on 11 April 2022 (1 page)
1 April 2022	Full accounts made up to 31 December 2021 (55 pages)
16 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Philip Mark Andrew Salmon as a secretary on 11 February 2022 (1 page)
9 September 2021	Registration of charge 037086180009, created on 8 September 2021 (23 pages)
25 August 2021	Registration of charge 037086180008, created on 24 August 2021 (32 pages)
25 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 August 2021	Memorandum and Articles of Association (22 pages)
30 July 2021	Appointment of Mr Michael Raymond Kelley as a director on 28 July 2021 (2 pages)
28 July 2021	Appointment of Mr Paul David Wrighton as a director on 28 July 2021 (2 pages)
28 July 2021	Termination of appointment of Philip Mark Andrew Salmon as a director on 28 July 2021 (1 page)
28 July 2021	Termination of appointment of Wendy Alison Buckley as a secretary on 28 July 2021 (1 page)
28 July 2021	Termination of appointment of David Leonard Gough as a director on 28 July 2021 (1 page)
28 July 2021	Appointment of Mr Philip Mark Andrew Salmon as a secretary on 28 July 2021 (2 pages)
28 July 2021	Appointment of Mr Ian Michael Jarvis as a director on 28 July 2021 (2 pages)
16 July 2021	Registration of charge 037086180007, created on 8 July 2021 (11 pages)
13 July 2021	Full accounts made up to 31 December 2020 (44 pages)
26 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 June 2021	Memorandum and Articles of Association (23 pages)
24 June 2021	Registration of charge 037086180006, created on 16 June 2021 (39 pages)
6 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 October 2020	Company name changed datum monitoring services LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-08 (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (48 pages)
12 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
12 December 2019	Registered office address changed from Datum House the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NY to Datum House the Pavilions Bridge Hall Lane Bury Lancashire BL9 7NX on 12 December 2019 (1 page)
18 November 2019	Termination of appointment of Sanjay Razdan as a director on 15 November 2019 (1 page)
6 September 2019	Satisfaction of charge 3 in full (1 page)
6 September 2019	Satisfaction of charge 2 in full (2 pages)
3 May 2019	Full accounts made up to 31 December 2018 (46 pages)
1 April 2019	Termination of appointment of Torsten Engel as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Ralf Uwe Meinardus as a director on 1 April 2019 (2 pages)
14 February 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
13 February 2019	Notification of Peder Erik Prahl as a person with significant control on 1 October 2018 (2 pages)
26 November 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
17 October 2018	Particulars of variation of rights attached to shares (2 pages)
17 October 2018	Change of share class name or designation (2 pages)
10 October 2018	Notification of Dsi Construction Holdings Uk Limited as a person with significant control on 1 October 2018 (2 pages)
10 October 2018	Appointment of Sanjay Razdan as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Christopher Paul Fielding as a director on 1 October 2018 (1 page)
10 October 2018	Cessation of Rory Patrick O'rourke as a person with significant control on 1 October 2018 (1 page)
10 October 2018	Termination of appointment of John Simon Bruce Jackson as a director on 1 October 2018 (1 page)
10 October 2018	Appointment of Matti Olavi Kuivalainen as a director on 1 October 2018 (2 pages)
10 October 2018	Appointment of Torsten Engel as a director on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Rory Patrick O'rourke as a director on 1 October 2018 (1 page)
5 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 9,988 (3 pages)
2 October 2018	Purchase of own shares. (2 pages)
2 October 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
28 September 2018	Registration of charge 037086180005, created on 25 September 2018 (4 pages)
18 July 2018	Accounts for a small company made up to 31 January 2018 (22 pages)
11 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 April 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 9,783 (3 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
4 January 2018	Satisfaction of charge 4 in full (1 page)
14 November 2017	Appointment of Mr Philip Mark Andrew Salmon as a director on 1 November 2017 (2 pages)
14 November 2017	Appointment of Mr Philip Mark Andrew Salmon as a director on 1 November 2017 (2 pages)
14 November 2017	Termination of appointment of Timothy James Senn as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Timothy James Senn as a director on 1 November 2017 (1 page)
20 October 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
20 October 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 November 2016	Full accounts made up to 31 January 2016 (22 pages)
4 November 2016	Full accounts made up to 31 January 2016 (22 pages)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 51 (7 pages)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 51 (7 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
29 October 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 51 (7 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 51 (7 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 51 (7 pages)
19 January 2015	Appointment of Mr David Leonard Gough as a director on 17 March 2014 (2 pages)
19 January 2015	Appointment of Mr David Leonard Gough as a director on 17 March 2014 (2 pages)
27 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
27 October 2014	Total exemption full accounts made up to 31 January 2014 (13 pages)
4 February 2014	Director's details changed for Mr Timothy James Senn on 1 January 2014 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 51 (6 pages)
4 February 2014	Director's details changed for Mr Timothy James Senn on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Timothy James Senn on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Christopher Paul Fielding on 1 January 2014 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 51 (6 pages)
4 February 2014	Director's details changed for Mr Christopher Paul Fielding on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Christopher Paul Fielding on 1 January 2014 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 51 (6 pages)
21 October 2013	Total exemption full accounts made up to 31 January 2013 (19 pages)
21 October 2013	Total exemption full accounts made up to 31 January 2013 (19 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
2 November 2012	Appointment of Mr Timothy James Senn as a director (2 pages)
2 November 2012	Appointment of Mr Christopher Paul Fielding as a director (2 pages)
2 November 2012	Appointment of Mr Christopher Paul Fielding as a director (2 pages)
2 November 2012	Appointment of Mr Timothy James Senn as a director (2 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
2 September 2010	Total exemption small company accounts made up to 31 January 2010 (9 pages)
3 August 2010	Director's details changed for Mr Rory Patrick O'rourke on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Rory Patrick O'rourke on 2 August 2010 (2 pages)
3 August 2010	Director's details changed for Mr Rory Patrick O'rourke on 2 August 2010 (2 pages)
4 February 2010	Director's details changed for John Simon Bruce Jackson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for John Simon Bruce Jackson on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for John Simon Bruce Jackson on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 March 2009	Return made up to 04/02/09; full list of members (3 pages)
5 March 2009	Return made up to 04/02/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 April 2008	Director's change of particulars / john jackson / 22/03/2008 (1 page)
1 April 2008	Director's change of particulars / john jackson / 22/03/2008 (1 page)
12 February 2008	Return made up to 04/02/08; full list of members (2 pages)
12 February 2008	Return made up to 04/02/08; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
23 March 2007	Return made up to 04/02/07; full list of members (2 pages)
23 March 2007	Return made up to 04/02/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
17 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2006	Particulars of mortgage/charge (3 pages)
25 February 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
20 February 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 20/02/06 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: c floor cairo house greenacres road waterhead oldham lancashire OL4 3JA (1 page)
11 January 2006	Registered office changed on 11/01/06 from: c floor cairo house greenacres road waterhead oldham lancashire OL4 3JA (1 page)
21 December 2005	Particulars of mortgage/charge (4 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 February 2005	Return made up to 04/02/05; full list of members (7 pages)
9 February 2005	Return made up to 04/02/05; full list of members (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
27 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
4 October 2003	Particulars of mortgage/charge (9 pages)
4 October 2003	Particulars of mortgage/charge (9 pages)
17 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 June 2002	New director appointed (1 page)
27 June 2002	Registered office changed on 27/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page)
27 June 2002	New director appointed (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (1 page)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	New secretary appointed (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Registered office changed on 27/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page)
5 February 2002	Return made up to 04/02/02; full list of members (6 pages)
5 February 2002	Return made up to 04/02/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001	New secretary appointed (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Ad 20/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2001	Ad 20/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 August 2001	Registered office changed on 10/08/01 from: 27 memorial road worsley manchester M28 3AG (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 27 memorial road worsley manchester M28 3AG (1 page)
9 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1999	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
14 April 1999	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
13 April 1999	Company name changed brownmore LTD\certificate issued on 14/04/99 (2 pages)
13 April 1999	Company name changed brownmore LTD\certificate issued on 14/04/99 (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: ashley court 173A ashley road hale altrincham cheshire WA15 9SD (1 page)
2 April 1999	Registered office changed on 02/04/99 from: ashley court 173A ashley road hale altrincham cheshire WA15 9SD (1 page)
4 February 1999	Incorporation (14 pages)
4 February 1999	Incorporation (14 pages)

Dywidag Limited

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