E. DYER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 06/06/186 June 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 05/06/185 June 2018 | PREVSHO FROM 31/08/2018 TO 31/12/2017 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOUNIR LAHMAN / 27/04/2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARDINI |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN FOURNIER-MONTGIEUX |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR THOMAS PHILIPPE AUGUSTE DUTHUIT |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR MOUNIR LAHMAN |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM DRIESSEN HOUSE 5 COMMERCE WAY CROYDON SURREY CR9 4PN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DRIESSEN AEROSPACE GROUP NV |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY WOUTER ALBERS |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR DAMIEN FOURNIER-MONTGIEUX |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DESPRES |
| 06/08/146 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BART PULL TER GUNNE |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR THIERRY DESPRES |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERTINO HEINZE |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHE BERNARDINI |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR EDOUARD DE BENGY |
| 12/08/1312 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MR WOUTER ALBERS |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA DYER-SANTOS |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR BART PULL TER GUNNE |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY MODESTA DYER |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR ROBERTINO PETER HEINZE |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 30/11/1130 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DYER |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DYER-SANTOS / 11/01/2011 |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 01/10/101 October 2010 | CORPORATE DIRECTOR APPOINTED DRIESSEN AEROSPACE GROUP NV |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRISO HORSTMEIER |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MARIA DYER-SANTOS |
| 05/12/085 December 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY GIJSBERT KOUDIJS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED MODESTA DYER |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | AUDITOR'S RESIGNATION |
| 02/10/912 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | £ NC 25000/100000 01/11/89 |
| 08/03/908 March 1990 | NC INC ALREADY ADJUSTED 01/11/89 |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/891 September 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: HALE COURT LINCOLN,S INN LONDON WC2A 3UL |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 08/07/888 July 1988 | NC INC ALREADY ADJUSTED |
| 08/07/888 July 1988 | £ NC 5000/25000 11/05/ |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 19/09/8719 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8719 September 1987 | REGISTERED OFFICE CHANGED ON 19/09/87 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9A9 |
| 03/09/873 September 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 7 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ |
| 05/07/865 July 1986 | RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 28/10/8128 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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