DALION ENGINEERING LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAmended group of companies' accounts made up to 2024-12-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with updates

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28/03/2528 March 2025 Registration of charge 062281030006, created on 2025-03-25

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13/03/2513 March 2025 Satisfaction of charge 062281030003 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-26 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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04/04/224 April 2022 Director's details changed for Mrs Lesley Joanne Barrows on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTON / 14/08/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062281030005

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01/09/161 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE

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25/05/1625 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/06/1518 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 RETURN OF PURCHASE OF OWN SHARES

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11/02/1511 February 2015 17/12/14 STATEMENT OF CAPITAL GBP 90

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22/01/1522 January 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062281030004

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062281030003

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16/08/1416 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/05/1211 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 26/04/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 26/04/2012

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10/05/1210 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOANNE BARROWS / 26/04/2012

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10/05/1210 May 2012 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOANNE BARROWS / 26/04/2012

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JOANNE BARROWS / 26/04/2011

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09/05/119 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 26/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BOOTON / 01/04/2011

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0920 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/06/0826 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS LESLEY JOANNE BARROWS LOGGED FORM

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26/06/0826 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 VARYING SHARE RIGHTS AND NAMES

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12/06/0712 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/071 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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