D IRVINE ENGINEERING LIMITED

Company Documents

DateDescription
03/02/153 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/01/1410 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/01/1212 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 Annual return made up to 9 January 2009 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON IRVINE / 23/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IRVINE / 23/10/2009

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01/02/101 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 38 HOSPITAL ROAD ANNAN DUMFRIESSHIRE DG12 6EU

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/08/0926 August 2009 DIRECTOR'S PARTICULARS DOUGLAS IRVINE

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26/08/0926 August 2009 SECRETARY'S PARTICULARS ALISON IRVINE

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14/02/0914 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0914 January 2009 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/08/077 August 2007 LOCATION OF DEBENTURE REGISTER

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 1 SUMMERGATE CRESCENT ANNAN DUMFRIESSHIRE DG12 6EU

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07/08/077 August 2007 LOCATION OF REGISTER OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/03/0614 March 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/04/0527 April 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/02/049 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 PARTIC OF MORT/CHARGE *****

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16/01/0316 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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