D.M. PETROLEUM ENGINEERING CONSULTANCY LIMITED

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Company Documents

DateDescription
29/05/1529 May 2015 28/02/15 TOTAL EXEMPTION FULL

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/02/159 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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25/07/1425 July 2014 28/02/14 TOTAL EXEMPTION FULL

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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30/09/1330 September 2013 28/02/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/136 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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29/11/1229 November 2012 28/02/12 TOTAL EXEMPTION FULL

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10/03/1210 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACAULAY / 29/02/2012

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01/03/121 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIA MACAULAY / 29/02/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MACAULAY / 29/02/2012

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 25 ANNEFIELD PARK GRESFORD WREXHAM CLWYD LL12 8NS

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 28/02/11 TOTAL EXEMPTION FULL

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03/03/113 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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09/11/109 November 2010 28/02/10 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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19/11/0919 November 2009 28/02/09 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 29/02/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/02/067 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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12/04/0512 April 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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11/02/0411 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 DIRECTOR'S PARTICULARS CHANGED

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24/10/0324 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0310 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/09/0310 September 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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20/03/0220 March 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 DIRECTOR'S PARTICULARS CHANGED

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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19/06/0119 June 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/02/9919 February 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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24/04/9824 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 SECRETARY RESIGNED

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24/04/9824 April 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/04/9824 April 1998 RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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17/03/9717 March 1997 RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/977 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/06/9627 June 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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01/03/961 March 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/03/9522 March 1995

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22/03/9522 March 1995 DIRECTOR'S PARTICULARS CHANGED

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21/02/9521 February 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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04/07/944 July 1994 Accounts for a small company made up to 1994-02-28

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19/02/9419 February 1994 RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS

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19/02/9419 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/02/9419 February 1994

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05/10/935 October 1993 Full accounts made up to 1993-02-28

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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27/05/9327 May 1993 AUDITOR'S RESIGNATION

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27/05/9327 May 1993 Auditor's resignation

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09/02/939 February 1993

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09/02/939 February 1993 RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 Full accounts made up to 1992-02-29

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26/04/9226 April 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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12/02/9212 February 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9212 February 1992

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29/04/9129 April 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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29/04/9129 April 1991 Full accounts made up to 1991-02-28

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07/03/917 March 1991

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07/03/917 March 1991 REGISTERED OFFICE CHANGED ON 07/03/91 FROM: G OFFICE CHANGED 07/03/91 447 LIVERPOOL ROAD PEEL GREEN ECCLES MANCHESTER M30 7HY

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22/02/9122 February 1991 RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS

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22/02/9122 February 1991

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01/10/901 October 1990

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01/10/901 October 1990

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01/10/901 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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14/02/9014 February 1990

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14/02/9014 February 1990 SECRETARY RESIGNED

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05/02/905 February 1990 Incorporation

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05/02/905 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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