DYER ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Richard Charles Stuart Larder as a director on 2025-07-16 |
| 23/07/2523 July 2025 New | Termination of appointment of Owen David Mcfarlane as a director on 2025-07-16 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 31/10/2431 October 2024 | Full accounts made up to 2024-05-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2023-05-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 09/01/239 January 2023 | Appointment of Mr Laurence Ramsay Provost as a director on 2023-01-03 |
| 06/12/226 December 2022 | Full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Appointment of Mr Richard Charles Stuart Larder as a director on 2022-01-01 |
| 02/12/212 December 2021 | Appointment of Mr Owen Mcfarlane as a director on 2021-12-01 |
| 10/11/2110 November 2021 | Termination of appointment of Leigh Foulger as a director on 2021-10-28 |
| 22/06/2122 June 2021 | Satisfaction of charge 021867400009 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE FRASER |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MR LEIGH FOULGER |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021867400010 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR JAMIE FRASER |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021867400009 |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER ROBSON |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 05/03/185 March 2018 | CESSATION OF RICHARD GRAHAM BRADLEY AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GPRB HOLDINGS LIMITED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM BRADLEY |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 05/08/165 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 24/01/1524 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021867400008 |
| 23/09/1423 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYER |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR GRAEME JAMES PARKINS |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021867400007 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ADOPT ARTICLES 12/04/2013 |
| 21/05/1321 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARNOLD DYER / 27/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NICOL |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BILL GERMANEY |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR RICHARD GRAHAM BRADLEY |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR BILL GERMANEY |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK GREAVES |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 01/09/101 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARNOLD DYER / 01/11/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERT CAMPBELL NICOL / 01/11/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GREAVES / 01/11/2009 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BROWN / 01/11/2009 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR MARK BROWN |
| 14/07/0914 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARGARET CAROLINE CRADDOCK LOGGED FORM |
| 08/05/098 May 2009 | SECRETARY APPOINTED MARK ANDREW GREAVES |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARGARET CAROLINE CRADDOCK |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED GRAEME ROBERT CAMPBELL NICOL |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARK ANDREW GREAVES |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET GRIEVESON / 02/02/2009 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | £ NC 1000/500000 09/06 |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 09/06/00 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/979 June 1997 | COMPANY NAME CHANGED ANFAB ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 04/05/974 May 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/05/97 |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 27/11/89 |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 12 MORRISON INDUSTRIAL ESTATE STANLEY CO DURHAM DH9 7RU |
| 11/02/8811 February 1988 | WD 14/01/88 PD 12/11/87--------- £ SI 2@1 |
| 29/01/8829 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | ALTER MEM AND ARTS 101187 |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/12/8710 December 1987 | ALTER MEM AND ARTS 101187 |
| 02/12/872 December 1987 | COMPANY NAME CHANGED SIGNTRAIL LIMITED CERTIFICATE ISSUED ON 03/12/87 |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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