DCE DONALDSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Bradley John Pogalz as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Appointment of Mr Sanjay Pancholi as a director on 2024-12-16 |
| 24/07/2424 July 2024 | Director's details changed for Miss Christine Kerry Cook on 2024-07-13 |
| 17/02/2417 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 23/10/2323 October 2023 | Appointment of Bradley John Pogalz as a director on 2023-10-23 |
| 23/10/2323 October 2023 | Termination of appointment of Sarah Liesbeth Mertens as a director on 2023-10-23 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 14/12/2214 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 14/02/2214 February 2022 | Termination of appointment of David Ian Jowett as a director on 2022-02-09 |
| 14/02/2214 February 2022 | Appointment of Miss Christine Kerry Cook as a director on 2022-02-08 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WERNER SIRING |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MRS SARAH LIESBETH MERTENS |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 16/01/1716 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/02/2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 01/02/161 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED WERNER PETER SIRING |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LALITH AMARASEKARA |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 14/01/1414 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/02/123 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/03/119 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/02/103 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 03/02/2010 |
| 28/05/0928 May 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED ROLLITS COMPANY SECRETARIES LIMITED |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 28/02/0828 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | COMPANY NAME CHANGED DONALDSON FILTRATION (GB) LIMITE D CERTIFICATE ISSUED ON 01/06/06 |
| 25/05/0625 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | COMPANY NAME CHANGED EBONYDRIVE LIMITED CERTIFICATE ISSUED ON 11/05/06 |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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