CD ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 03/03/253 March 2025 | Registered office address changed from 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Phoenix House 2nd Floor 3 Surtees Business Park Stockton-on-Tees County Durham TS18 3HR on 2025-03-03 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/06/243 June 2024 | Satisfaction of charge 065175230004 in full |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 14/06/2314 June 2023 | Registration of charge 065175230006, created on 2023-06-09 |
| 22/05/2322 May 2023 | Satisfaction of charge 065175230005 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/01/2323 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2015 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | ADOPT ARTICLES 06/03/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CD ENGINEERING HOLDINGS LIMITED |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 17/03/2017 March 2020 | CESSATION OF DARREN GEOFFREY CHARLTON AS A PSC |
| 17/03/2017 March 2020 | CESSATION OF PETER MICHAEL BRIAN CASS AS A PSC |
| 17/03/2017 March 2020 | CESSATION OF JULIE ANNE CASS AS A PSC |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR JAMES CONNOR MARSHALL CAMPBELL |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR SCOTT LEIGH COLLINS |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CASS |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY PETER CASS |
| 03/01/203 January 2020 | 29/02/16 STATEMENT OF CAPITAL GBP 148.94 |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065175230004 |
| 18/04/1918 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/04/1918 April 2019 | ALTER ARTICLES 25/03/2019 |
| 17/04/1917 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 410.00 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GEOFFREY CHARLTON |
| 06/03/196 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 200 |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNIT 8, HALEGROVE COURT CYGNET DRIVE PRESTON FARM STOCKTON-ON-TEES CLEVELAND TS18 3DB ENGLAND |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CASS |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL BRIAN CASS / 31/03/2017 |
| 07/03/187 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 175 |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 10/04/1710 April 2017 | ADOPT ARTICLES 31/03/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 17/03/1717 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 157.30 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065175230003 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR DARREN GEOFFREY CHARLTON |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM HALEGROVE COURT UNIT 8 CYGNET DRIVE, PRESTON FARM STOCKTON ON TEES CLEVELAND TS18 3DB ENGLAND |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM HALEGROVE COURT UNIT 8 HALEGROVE COURT UNIT 8 CYGNET DRIVE, PRESTON FARM STOCKTON-ON-TEES CLEVELAND TS18 3DB ENGLAND |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM CADCAM CENTRE HIGH FORCE ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RH |
| 18/04/1618 April 2016 | 31/10/2015 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065175230003 |
| 31/03/1631 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | SUB-DIVISION 31/10/15 |
| 08/03/168 March 2016 | ARTICLES OF ASSOCIATION |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/02/1626 February 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 100 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/03/1520 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 5 CHAMOMILE DRIVE EASTFIELDS STOCKTON-ON-TEES TS19 8FJ |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/03/1227 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DENNIS |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYAN DENNIS / 15/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BRIAN CASS / 15/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JAMES BRYAN DENNIS |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY APPOINTED PETER MICHAEL BRIAN CASS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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