DEVOL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Termination of appointment of Mark Steven Brook as a director on 2025-01-05 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-10-19 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Director's details changed for Mr Mark Brook on 2022-05-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Peter George Needham as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Peter Lindsay Bristow as a director on 2021-12-01 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED PETER HALL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED DIEDERIK NEEB |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM THE POINT FAULDS PARK FAULDS ROAD GOUROCK PA19 1BD SCOTLAND |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 13 CLARENCE STREET GREENOCK PA15 1LR |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR DAVID GALLOWAY |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 31/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER STARK / 31/12/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 31/12/2010 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DALRYMPLE |
| 14/01/1014 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 14/01/1014 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 14/01/1014 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN INGRAM / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/06/091 June 2009 | DIRECTOR RESIGNED ANDREW ERSKINE |
| 06/04/096 April 2009 | AUDITOR'S RESIGNATION |
| 04/02/094 February 2009 | DIRECTOR RESIGNED GRAHAM ADAIR |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED PETER NEEDHAM |
| 13/06/0813 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 13/06/0813 June 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED KEVIN INGRAM |
| 13/06/0813 June 2008 | SECRETARY APPOINTED PATRICIA JANE COLLINS |
| 12/06/0812 June 2008 | DIRECTOR RESIGNED JEAN DALRYMPLE |
| 12/06/0812 June 2008 | SECRETARY RESIGNED ANDREW ERSKINE |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 01/03/051 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 22/01/0522 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/02/0320 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 22/12/0022 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | DEC MORT/CHARGE ***** |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/12/8927 December 1989 | PARTIC OF MORT/CHARGE 14499 |
| 19/12/8919 December 1989 | PARTIC OF MORT/CHARGE 14217 |
| 13/07/8913 July 1989 | G123-INC CAP BY �250000 070789 |
| 13/07/8913 July 1989 | ALTER MEM AND ARTS 070789 |
| 13/07/8913 July 1989 | I/CTO�300000;CAPTN RES 070789 |
| 13/07/8913 July 1989 | 88(2)-�1X270000 ORD 070789 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/11/872 November 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8616 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/663 May 1966 | CERTIFICATE OF INCORPORATION |
| 03/05/663 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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