About

Registered Number: 04887637
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Camp Hill, Bordesley, Birmingham, West Midlands, B12 0JJ

 

Dowding & Mills Luxembourg Ltd was registered on 04 September 2003 and are based in West Midlands, it's status is listed as "Active". The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSER, Reto 29 November 2013 26 January 2017 1
DOWDING & MILLS (OVERSEAS) LIMITED 04 September 2003 26 January 2017 1
Secretary Name Appointed Resigned Total Appointments
BALEM, Simon Grant 26 January 2017 22 December 2017 1
DOWDING & MILLS (MIDLANDS) LIMITED 04 September 2003 26 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 12/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/03/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/01/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/01/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 15/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2017 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 26/01/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/01/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/01/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/01/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 07/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2014 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 09/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/11/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/07/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 11/03/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/02/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 20/09/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/10/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/10/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/10/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/10/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 25/10/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 11/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/10/2005 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14/10/2005 00:00:00?.ToLongDateString()
353 - Register of members 14/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/04/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.