DAGE PRECISION INDUSTRIES LIMITED

Company Documents

Date	Description
17/02/2517 February 2025	Confirmation statement made on 2025-01-30 with no updates View Document
12/11/2412 November 2024	Full accounts made up to 2023-10-31 View Document
21/08/2421 August 2024	Termination of appointment of Perry William Duffill as a director on 2024-04-19 View Document
21/08/2421 August 2024	Appointment of Susan Elizabeth Cohen as a director on 2024-04-19 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-01-30 with no updates View Document
07/03/247 March 2024	Termination of appointment of Joseph P Kelley as a director on 2024-03-01 View Document
07/03/247 March 2024	Appointment of Mrs Btissam Amellouk as a director on 2024-02-14 View Document
07/03/247 March 2024	Appointment of Mr Perry William Duffill as a director on 2024-02-14 View Document
30/01/2430 January 2024	Termination of appointment of Christian Demant - Wiewiora as a director on 2023-11-01 View Document
04/12/234 December 2023	Appointment of Mrs Jennifer Lynn Mcdonough as a director on 2023-07-10 View Document
04/12/234 December 2023	Appointment of Mr Srinivas Subramanian as a director on 2023-07-10 View Document
04/12/234 December 2023	Termination of appointment of Perry William Duffill as a director on 2023-07-10 View Document
04/12/234 December 2023	Termination of appointment of Jeffrey A. Pembroke as a director on 2023-07-10 View Document
03/11/233 November 2023	Full accounts made up to 2022-10-31 View Document
04/04/234 April 2023	Appointment of Mr Christian Demant - Wiewiora as a director on 2023-02-13 View Document
09/03/239 March 2023	Confirmation statement made on 2023-01-30 with no updates View Document
10/02/2210 February 2022	Confirmation statement made on 2022-01-30 with no updates View Document
25/01/2225 January 2022	Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21 View Document
02/11/212 November 2021	Full accounts made up to 2020-10-31 View Document
13/07/2113 July 2021	Termination of appointment of Gina Anne Beredo as a director on 2021-07-12 View Document
13/07/2113 July 2021	Appointment of Jeffrey A. Pembroke as a director on 2021-07-12 View Document
06/08/206 August 2020	FULL ACCOUNTS MADE UP TO 31/10/19 View Document
05/02/205 February 2020	CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View Document
05/02/205 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VERE / 04/02/2020 View Document
06/08/196 August 2019	FULL ACCOUNTS MADE UP TO 31/10/18 View Document
30/04/1930 April 2019	REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ ENGLAND View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED View Document
04/04/194 April 2019	CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View Document
04/04/194 April 2019	REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 25 FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8RY View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/10/17 View Document
26/06/1826 June 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT VEILLETTE View Document
26/06/1826 June 2018	DIRECTOR APPOINTED GINA ANNE BEREDO View Document
30/01/1830 January 2018	CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View Document
20/10/1720 October 2017	FULL ACCOUNTS MADE UP TO 31/10/16 View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View Document
13/07/1713 July 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2017 View Document
06/02/176 February 2017	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View Document
05/08/165 August 2016	FULL ACCOUNTS MADE UP TO 31/10/15 View Document
13/06/1613 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDDY VEILLETTE / 10/06/2016 View Document
29/02/1629 February 2016	Annual return made up to 30 January 2016 with full list of shareholders View Document
31/07/1531 July 2015	FULL ACCOUNTS MADE UP TO 31/10/14 View Document
22/06/1522 June 2015	31/10/14 STATEMENT OF CAPITAL GBP 7748 View Document
03/03/153 March 2015	Annual return made up to 30 January 2015 with full list of shareholders View Document
03/03/153 March 2015	31/10/14 STATEMENT OF CAPITAL GBP 7748 View Document
20/01/1520 January 2015	DIRECTOR APPOINTED LIAQAT ALI SADIQ View Document
20/01/1520 January 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP MCMAHON View Document
04/08/144 August 2014	FULL ACCOUNTS MADE UP TO 31/10/13 View Document
05/02/145 February 2014	Annual return made up to 30 January 2014 with full list of shareholders View Document
19/07/1319 July 2013	FULL ACCOUNTS MADE UP TO 31/10/12 View Document
05/02/135 February 2013	Annual return made up to 30 January 2013 with full list of shareholders View Document
21/01/1321 January 2013	DIRECTOR APPOINTED MR PHILIP DAVID MCMAHON View Document
31/07/1231 July 2012	FULL ACCOUNTS MADE UP TO 31/10/11 View Document
31/05/1231 May 2012	Annual return made up to 30 January 2012 with full list of shareholders View Document
22/03/1222 March 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEW View Document
22/03/1222 March 2012	DIRECTOR APPOINTED MR PHILIP VERE View Document
30/09/1130 September 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE View Document
30/09/1130 September 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE View Document
01/04/111 April 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
03/03/113 March 2011	Annual return made up to 27 February 2011 with full list of shareholders View Document
18/08/1018 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 View Document
29/07/1029 July 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
09/03/109 March 2010	Annual return made up to 27 February 2010 with full list of shareholders View Document
28/10/0928 October 2009	SECRETARY APPOINTED RICHARD JOHN GEORGE CLARKE View Document
26/10/0926 October 2009	DIRECTOR APPOINTED RICHARD JOHN GEORGE CLARKE View Document
19/08/0919 August 2009	FULL ACCOUNTS MADE UP TO 31/10/08 View Document
10/08/0910 August 2009	APPOINTMENT TERMINATE, DIRECTOR ROBERT ANDREW DUNN LOGGED FORM View Document
05/08/095 August 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT DUNN View Document
10/03/0910 March 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BHOPINDER KANG View Document
27/02/0927 February 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View Document
23/02/0923 February 2009	REGISTERED OFFICE CHANGED ON 23/02/2009 FROM RABANS LANE AYLESBURY BUCKS HP19 8RG View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED DIRECTOR PAUL WALTER View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
24/06/0824 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
09/06/089 June 2008	APPOINTMENT TERMINATED DIRECTOR GERAINT REES View Document
15/05/0815 May 2008	DIRECTOR APPOINTED STEPHEN WILLIAM KEW View Document
28/02/0828 February 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	NEW SECRETARY APPOINTED View Document
28/01/0828 January 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/12/0728 December 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/03/0716 March 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View Document
08/02/078 February 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
04/01/074 January 2007	AUDITOR'S RESIGNATION View Document
03/01/073 January 2007	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 View Document
03/01/073 January 2007	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
15/11/0515 November 2005	DIRECTOR RESIGNED View Document
21/03/0521 March 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View Document

11/01/0511 January 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
27/07/0427 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/0413 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/046 March 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View Document
01/03/041 March 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
11/03/0311 March 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
11/07/0211 July 2002	NEW DIRECTOR APPOINTED View Document
08/03/028 March 2002	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View Document
23/01/0223 January 2002	FULL ACCOUNTS MADE UP TO 30/04/01 View Document
13/09/0113 September 2001	DIRECTOR RESIGNED View Document
12/03/0112 March 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
29/02/0029 February 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View Document
11/01/0011 January 2000	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
19/11/9919 November 1999	SECRETARY RESIGNED View Document
31/08/9931 August 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/08/9911 August 1999	ADOPT MEM AND ARTS 28/07/99 View Document
31/03/9931 March 1999	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View Document
17/02/9917 February 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
14/10/9814 October 1998	DIRECTOR RESIGNED View Document
27/03/9827 March 1998	DIRECTOR RESIGNED View Document
27/03/9827 March 1998	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS View Document
17/10/9717 October 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/9716 September 1997	DIRECTOR RESIGNED View Document
16/09/9716 September 1997	View Document
16/09/9716 September 1997	NEW DIRECTOR APPOINTED View Document
16/09/9716 September 1997	NEW SECRETARY APPOINTED View Document
16/09/9716 September 1997	View Document
16/09/9716 September 1997	View Document
16/09/9716 September 1997	View Document
16/09/9716 September 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/08/9718 August 1997	AUDITOR'S RESIGNATION View Document
11/08/9711 August 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/08/97 View Document
11/08/9711 August 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/08/9711 August 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/08/9711 August 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/08/977 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/08/971 August 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
06/03/976 March 1997	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS View Document
03/12/963 December 1996	NEW DIRECTOR APPOINTED View Document
18/10/9618 October 1996	DIRECTOR RESIGNED View Document
30/09/9630 September 1996	NEW DIRECTOR APPOINTED View Document
24/09/9624 September 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
23/08/9623 August 1996	NEW DIRECTOR APPOINTED View Document
14/03/9614 March 1996	RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS View Document
03/10/953 October 1995	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
20/02/9520 February 1995	RETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/09/9422 September 1994	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
08/09/948 September 1994	View Document
08/09/948 September 1994	DIRECTOR RESIGNED View Document
08/09/948 September 1994	View Document
24/02/9424 February 1994	RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS View Document
17/09/9317 September 1993	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
24/06/9324 June 1993	£ NC 2000/8000 29/04/93 View Document
24/06/9324 June 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/06/9324 June 1993	View Document
27/04/9327 April 1993	AMENDING 88(2)R View Document
21/04/9321 April 1993	View Document
21/04/9321 April 1993	View Document
21/04/9321 April 1993	View Document
21/04/9321 April 1993	NEW DIRECTOR APPOINTED View Document
21/04/9321 April 1993	View Document
21/04/9321 April 1993	NEW DIRECTOR APPOINTED View Document
09/03/939 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/939 March 1993	View Document
23/02/9323 February 1993	RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS View Document
13/11/9213 November 1992	View Document
13/11/9213 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
12/05/9212 May 1992	£ NC 1000/2000 30/04/92 View Document
12/05/9212 May 1992	View Document
12/05/9212 May 1992	NC INC ALREADY ADJUSTED 30/04/92 View Document
15/04/9215 April 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/04/928 April 1992	Certificate of change of name View Document
08/04/928 April 1992	COMPANY NAME CHANGED REVISEBEFORE LIMITED CERTIFICATE ISSUED ON 09/04/92 View Document
08/04/928 April 1992	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/04/92 View Document
03/04/923 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2 BACHES STREET LONDON N1 6UB View Document
03/04/923 April 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/04/923 April 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	View Document
03/04/923 April 1992	View Document
27/02/9227 February 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DAGE PRECISION INDUSTRIES LIMITED

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