D&M ENGINEERING CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MS MARIE ANN NASH |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASTON MAY ST. PIERRE / 11/09/2012 |
| 28/01/1328 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MISS ASTON MAY ST. PIERRE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAUREN GRIGGS |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MISS LAUREN GRIGGS |
| 02/03/102 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MISS ZOE TEMPLAR |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM FOURTH FLOOR 31 DAVIES STREET MAYFAIR LONDON W1K 4LP |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 |
| 04/02/084 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | COMPANY NAME CHANGED DELMA ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/05/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | ﾽ NC 1000/5000 19/01/0 |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 19/01/01 |
| 01/02/011 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 01/02/011 February 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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