DIAMAC ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/08/2426 August 2024 | Appointment of Mr Andrew Michael George Robins as a director on 2024-07-16 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/10/2224 October 2022 | Appointment of Mr Andrew Alexander Polson as a director on 2022-10-05 |
| 24/10/2224 October 2022 | Termination of appointment of Alistair Beattie Syme as a director on 2022-10-05 |
| 24/10/2224 October 2022 | Cessation of Alistair Beattie Syme as a person with significant control on 2022-10-05 |
| 24/10/2224 October 2022 | Notification of Enerquip Manufacturing Limited as a person with significant control on 2022-10-05 |
| 24/10/2224 October 2022 | Appointment of Mr Simon Henry Dyer Cowie as a director on 2022-10-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLE-ANNE SYME |
| 04/02/204 February 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 1 |
| 04/02/204 February 2020 | ADOPT ARTICLES 24/01/2020 |
| 20/12/1920 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 09/01/189 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/04/1516 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/04/1416 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/04/1324 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BEATTIE SYME / 14/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | GBP IC 4/2 28/03/08 GBP SR 2@1=2 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIBBON |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/02/9919 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 25/09/9825 September 1998 | CONVE 17/09/98 |
| 25/09/9825 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9825 September 1998 | VARYING SHARE RIGHTS AND NAMES 17/09/98 |
| 25/09/9825 September 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 |
| 08/05/978 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 21/04/97 |
| 24/04/9724 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
| 24/04/9724 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9724 April 1997 | ALTER MEM AND ARTS 21/04/97 |
| 21/04/9721 April 1997 | COMPANY NAME CHANGED SALTIRE NUMBER SIXTY NINE LIMITE D CERTIFICATE ISSUED ON 22/04/97 |
| 17/04/9717 April 1997 | S366A DISP HOLDING AGM 14/04/97 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | S386 DISP APP AUDS 14/04/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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