D. M. M. ENGINEERING LIMITED

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Company Documents

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16/06/2516 June 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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16/06/2516 June 2025 Change of details for Excalibur (Wales) Limited as a person with significant control on 2025-06-16

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08/05/258 May 2025 Confirmation statement made on 2025-04-29 with updates

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08/05/258 May 2025 Appointment of Mr Stuart Sissins as a director on 2025-04-28

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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16/08/2416 August 2024 Termination of appointment of Dilwyn Thorman Jones as a director on 2024-05-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL SIMKISS

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD CUTHBERTSON

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERTSON

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06/05/166 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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21/09/1521 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM ACCOUNTS BUNGALOW, Y GLYN LLANBERIS CAERNARFON GWYNEDD LL57 4EL

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALAN HALL / 05/05/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GETHIN PARRY / 05/05/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SIMKISS / 05/05/2015

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CUTHBERTSON / 05/05/2015

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CUTHBERTSON / 05/05/2015

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07/09/147 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/08/1429 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016817560008

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02/05/142 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GETHIN PARRY / 01/01/2013

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER WILLIAM RUST / 01/01/2013

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13/09/1213 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN ATKINSON

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/08/1115 August 2011 DIRECTOR APPOINTED MR RICHARD PETER WILLIAM RUST

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15/08/1115 August 2011 DIRECTOR APPOINTED MR MARTIN ATKINSON

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24/05/1124 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/12/1030 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5

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30/12/1030 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3

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30/12/1030 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6

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30/12/1030 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4

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30/12/1030 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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30/12/1030 December 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/06/1024 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILWYN THORMAN JONES / 30/04/2010

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10/06/1010 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/03/1024 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/03/1012 March 2010 DIRECTOR APPOINTED MR ROBERT GETHIN PARRY

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20/09/0920 September 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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16/05/0916 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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15/05/0915 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: VICTORIA HOUSE PLAS LLWYD TERRACE BANGOR GWYNEDD LL57 1UB

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23/10/0723 October 2007 AUDITOR'S RESIGNATION

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09/07/079 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05

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23/05/0523 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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17/05/0517 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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02/12/032 December 2003 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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23/06/0323 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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30/07/0130 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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05/06/005 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/06/9812 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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18/06/9718 June 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: GLYN FACTORY LLANBERIS GWYNEDD LL55 4EL

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27/03/9727 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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11/11/9611 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9622 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/04/961 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/06/9513 June 1995 RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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29/03/9529 March 1995 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 DIRECTOR RESIGNED

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15/06/9415 June 1994 RETURN MADE UP TO 30/04/94; CHANGE OF MEMBERS

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15/06/9415 June 1994

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/03/948 March 1994 Accounts for a small company made up to 1993-05-31

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22/04/9322 April 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993

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26/03/9326 March 1993 Accounts for a small company made up to 1992-05-31

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26/03/9326 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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05/06/925 June 1992 DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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05/06/925 June 1992

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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19/01/9219 January 1992 Accounts for a small company made up to 1991-05-31

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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23/09/9123 September 1991 Accounts for a small company made up to 1990-05-31

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24/06/9124 June 1991

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24/06/9124 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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26/11/9026 November 1990 S366A: S252 17/11/90

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17/07/9017 July 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990

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04/07/904 July 1990 Accounts for a small company made up to 1989-05-31

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/08/891 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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01/08/891 August 1989 Accounts for a small company made up to 1988-05-31

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10/05/8910 May 1989

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10/05/8910 May 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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24/02/8924 February 1989

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24/02/8924 February 1989 REGISTERED OFFICE CHANGED ON 24/02/89 FROM: COED PARC BETHESEA GWYNEDD

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24/02/8924 February 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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24/02/8924 February 1989

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19/05/8819 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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19/05/8819 May 1988 Accounts for a small company made up to 1987-05-31

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19/05/8819 May 1988

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19/05/8819 May 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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16/05/8816 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/05/8816 May 1988

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12/01/8812 January 1988

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12/01/8812 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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13/07/8713 July 1987 Accounts for a small company made up to 1986-05-31

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13/06/8613 June 1986

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13/06/8613 June 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986

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13/06/8613 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/8616 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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16/05/8616 May 1986 Accounts for a small company made up to 1985-05-31

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17/12/8417 December 1984

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17/12/8417 December 1984

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24/02/8424 February 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/84

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11/01/8411 January 1984

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11/01/8411 January 1984

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24/09/8324 September 1983

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24/09/8324 September 1983

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23/09/8323 September 1983

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23/09/8323 September 1983

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22/09/8322 September 1983

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22/09/8322 September 1983

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22/09/8322 September 1983

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22/09/8322 September 1983

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22/08/8322 August 1983 Miscellaneous

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22/08/8322 August 1983 Miscellaneous

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16/06/8316 June 1983 Resolutions

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16/06/8316 June 1983 Resolutions

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02/03/832 March 1983

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02/03/832 March 1983

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01/03/831 March 1983

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01/03/831 March 1983

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01/03/831 March 1983

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01/03/831 March 1983

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22/02/8322 February 1983 Memorandum and Articles of Association

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22/02/8322 February 1983 Memorandum and Articles of Association

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26/11/8226 November 1982 Incorporation

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26/11/8226 November 1982 Incorporation

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