DOWLAIS INDUSTRIES LIMITED: Filings

  • Overview

    Company NameDOWLAIS INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00361671
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOWLAIS INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Nicholson as a secretary on May 14, 2026

    1 pagesTM02

    Appointment of Lee Trevor Marshall as a director on May 29, 2026

    2 pagesAP01

    Termination of appointment of John David Nicholson as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Emma Jayne Hayward as a director on May 29, 2026

    1 pagesTM01

    Appointment of Jessica Ann Collins as a director on May 29, 2026

    2 pagesAP01

    Appointment of Brian Douglas Simpson as a director on May 29, 2026

    2 pagesAP01

    Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on Jun 05, 2026

    1 pagesAD01

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024

    2 pagesPSC05

    Change of details for Gkn Automotive Limited as a person with significant control on Aug 12, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Matthew John Richards as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023

    1 pagesTM01

    Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023

    1 pagesTM01

    Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed gkn driveline mexico (uk) LIMITED\certificate issued on 13/12/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 13, 2022

    RES15

    Appointment of Emma Jayne Hayward as a director on Oct 31, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew John Richards on Mar 25, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0