DALMEC LIMITED
Company number 02499988 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-08 with updates · 4 pages | View document |
| 21 Apr 2026 | Director's details changed for Christian Dallago on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Christian Dallago on 2025-12-12 · 2 pages | View document |
| 14 Apr 2026 | RP01AP01 · 3 pages | View document |
| 25 Mar 2026 | Secretary's details changed for Mr Christian Dallago on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Director's details changed for Daniel Martini on 2026-03-25 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Christian Dallago on 2025-12-12 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 13 Feb 2025 | Second filing of Confirmation Statement dated 2024-05-08 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 9 Jul 2024 | Cessation of Christian Dallago as a person with significant control on 2023-06-18 · 1 page | View document |
| 9 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Christian Dallago on 2024-05-15 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 15 May 2024 | Secretary's details changed for Mr Christian Dallago on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Director's details changed for Daniel Martini on 2023-06-18 · 2 pages | View document |
| 15 May 2024 | Change of details for Mr Christian Dallago as a person with significant control on 2023-06-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Notification of Christian Dallago as a person with significant control on 2023-06-18 · 2 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 20 Sep 2023 | Director's details changed for Mr Christian Dallago on 2023-09-07 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Luciano Dallago as a director on 2023-06-18 · 1 page | View document |
| 19 Sep 2023 | Appointment of Daniel Martini as a director on 2023-06-18 · 2 pages | View document |
| 17 Sep 2023 | Cessation of Luciano Dallago as a person with significant control on 2023-06-18 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-05-08 with no updates · 3 pages | View document |
| 27 Apr 2021 | Appointment of Mr Christian Dallago as a director on 2021-04-25 · 2 pages | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 13 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 18 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 17 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 14 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 9 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MURRAY / 08/05/2010 | View document |
| 14 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO DALLAGO / 08/05/2010 | View document |
| 5 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MURRAY / 07/05/2009 | View document |
| 7 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MURRAY / 07/05/2009 | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Oct 1996 | 287 · 1 page | View document |
| 19 Oct 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 5 ST GEORGE'S YARD CASTLE STREET FARNHAM SURREY GU9 7LW | View document |
| 18 Aug 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: GRANT THORNTON THE OLD REGISTRY AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NA | View document |
| 15 Apr 1996 | 287 · 1 page | View document |
| 12 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Jul 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Oct 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: 226 BERWICK AVENUE SLOUGH BERKS SL1 4QT | View document |
| 7 Oct 1994 | 287 | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 20 Oct 1993 | 287 | View document |
| 20 Oct 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: HOGARTH HOUSE 31 SHEET STREET WINDSOR BERKS,SL4 1BY | View document |
| 29 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 20 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | DIRECTOR RESIGNED | View document |
| 5 Jun 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS | View document |
| 5 Jun 1991 | £ NC 50000/100000 23/05/91 | View document |
| 5 Jun 1991 | NC INC ALREADY ADJUSTED 23/05/91 | View document |
| 22 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/90 | View document |
| 22 Nov 1990 | £ NC 1000/50000 27/07/90 | View document |
| 20 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |