DUMBRILL PLANT AND ENGINEERING CO. LIMITED
Warning: The most recent accounts from 31 August 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR VINCENZO RALLO |
| 14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MICHAEL HANS MAY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELO VIGLIONE |
| 24/01/1224 January 2012 | ADOPT ARTICLES 13/01/2012 |
| 20/01/1220 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/01/1015 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO VIGLIONE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SIMON SMITH / 15/01/2010 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 10/04/0810 April 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN RENNIE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANGELO VIGLIONE |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/08/2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: QUEENSWAY SWANSEA WEST INDUSTRIAL PARK SWANSEA SA5 4EB |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/01/968 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/11/94 |
| 02/01/962 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/885 December 1988 | ALTER MEM AND ARTS 071188 |
| 05/12/885 December 1988 | SRES01 |
| 05/12/885 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/885 December 1988 | SRES01 |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8720 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 12/10/3912 October 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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