DORNAN ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 28/04/2528 April 2025 | Notification of Patrick Blake as a person with significant control on 2025-01-07 |
| 28/04/2528 April 2025 | Notification of Peter Davoren as a person with significant control on 2025-01-07 |
| 28/04/2528 April 2025 | Cessation of Brian Gerard Acheson as a person with significant control on 2025-01-07 |
| 28/04/2528 April 2025 | Notification of Christa Andresky as a person with significant control on 2025-01-07 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 29/09/2329 September 2023 | Second filing for the appointment of Mr Sean Horan as a director |
| 29/09/2329 September 2023 | Second filing for the appointment of Mr James Dougan as a director |
| 12/09/2312 September 2023 | Appointment of Mr James Dougan as a director on 2023-08-16 |
| 12/09/2312 September 2023 | Appointment of Mr Sean Horan as a director on 2023-08-16 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 16/12/2216 December 2022 | Termination of appointment of Patrick Finn as a secretary on 2022-12-15 |
| 16/12/2216 December 2022 | Appointment of Mr Darren Tutty as a secretary on 2022-12-15 |
| 16/12/2216 December 2022 | Termination of appointment of Oliver Lonergan as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Appointment of Mr Darren Tutty as a director on 2022-12-15 |
| 16/12/2216 December 2022 | Termination of appointment of Patrick Finn as a director on 2022-12-15 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 04/03/204 March 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 10070.2 |
| 19/02/2019 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057995220001 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER LONERGAN / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN ACHESON / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANTHONY MYERS / 15/01/2018 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 170.20 |
| 13/09/1713 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 08/03/178 March 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 170.10 |
| 15/02/1715 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED PATRICK FINN |
| 22/01/1722 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/174 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 180.10 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED TONY O'SHEA |
| 01/12/161 December 2016 | SECRETARY APPOINTED PATRICK FINN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MCGOVERN |
| 01/12/161 December 2016 | DIRECTOR APPOINTED BRYAN WHITE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGOVERN |
| 01/12/161 December 2016 | DIRECTOR APPOINTED PAUL FLYNN |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFY |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 200.10 |
| 07/10/157 October 2015 | ADOPT ARTICLES 10/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR. RONAN KEOHANE |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 1ST FLOOR, 114A CROMWELL ROAD LONDON SW7 4ES ENGLAND |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 36 BROADWAY LONDON SW1H 0BH |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR DAVID MYERS |
| 22/05/1422 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/118 April 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 200 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DEREK DUFFY |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM LYRIC 1 LYRIC SQUARE LONDON W6 0NB |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGOVERN / 01/11/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ACHESON / 01/11/2009 |
| 02/07/102 July 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LONERGAN / 01/11/2009 |
| 12/03/1012 March 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 40 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JE |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 27/05/0927 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | FIRST GAZETTE |
| 26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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