DINA ENGINEERING LIMITED

Company Documents

DateDescription
14/01/2114 January 2021 31/12/20 UNAUDITED ABRIDGED

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

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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23/01/2023 January 2020 31/12/19 UNAUDITED ABRIDGED

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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03/01/193 January 2019 31/12/18 UNAUDITED ABRIDGED

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

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 2ND FLOOR 109 UXBRIDGE ROAD LONDON W5 5TL ENGLAND

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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HN

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

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21/12/1521 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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05/09/125 September 2012 21/12/11 STATEMENT OF CAPITAL GBP 100

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/12/0931 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CONSTANCIO MARCELINO D'SILVA / 31/12/2009

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM FIRST FLOOR, 2 CITY ROAD CHESTER CHESTER CH1 3AE

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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