D & P ENGINEERING AT LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/03/1427 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIBBELINK |
| 08/02/138 February 2013 | DIRECTOR APPOINTED AHMED MAHMOUD TAMMAM MAHMOUD |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MAG. ROBERT MARCEL NIBBELINK |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA SIEDER |
| 15/10/1215 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 18/03/1218 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANZ PELLERITZER |
| 18/03/1218 March 2012 | DIRECTOR APPOINTED MICHAELA SIEDER |
| 25/08/1125 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 22/06/2011 |
| 25/08/1125 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1125 August 2011 | VT01 AMENDING GERMAN ACCOUNTS 31/12/09 |
| 25/08/1125 August 2011 | VT01 AMENDING GERMAN ACCOUNTS 31/12/10 |
| 11/08/1111 August 2011 | VT01- FOREIGN TRANSLATION AF BRITISH AMENDING ACCOUNTS-31/12/09 |
| 11/08/1111 August 2011 | VTO1 GERMAN VERSION OF ACCOUNTS |
| 11/08/1111 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ |
| 03/06/113 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | VT01 RE ACCOUNTS ENDED 31/12/09 |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/06/2010 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 39A LEICESTER ROAD GROUND FLOOR DEPT R/O SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
| 02/07/102 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ING. FRANZ PELLERITZER / 01/01/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A. HANIEL LTD / 01/01/2010 |
| 22/05/0922 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: GISTERED OFFICE CHANGED ON 12/05/2009 FROM DEPT R/O GROUND FLOOR 39A LEICESTER ROAD SALFORD M7 4AS |
| 11/05/0911 May 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED A. HANIEL LTD |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED ING. FRANZ PELLERITZER |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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