DARCHEM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Stuart James Wray as a director on 2025-04-30 |
| 01/05/251 May 2025 | Appointment of Christopher Jonathan Martin as a director on 2025-03-10 |
| 05/12/245 December 2024 | Full accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 17/04/2417 April 2024 | Director's details changed for Mr Stuart James Wray on 2024-04-17 |
| 14/11/2314 November 2023 | Full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2021-09-30 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 10/10/2210 October 2022 | Appointment of Mr Alan Murray Dunbar as a director on 2022-06-30 |
| 06/10/226 October 2022 | Termination of appointment of Richard Charles Betts as a director on 2022-06-30 |
| 07/10/217 October 2021 | Full accounts made up to 2020-09-30 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID CRANDALL |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARCHEM HOLDINGS LIMITED |
| 19/04/1819 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED STEPHEN NOLAN |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 17/06/1617 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR STUART JAMES WRAY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOVE |
| 09/09/159 September 2015 | CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/06/1518 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ALTER ARTICLES 15/07/2011 |
| 01/07/141 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 25/10/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED WILLIAM REINI MEIJER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWKER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST |
| 17/09/1317 September 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 26/10/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE |
| 02/08/132 August 2013 | DIRECTOR APPOINTED PHILIP ANTHONY BOWKER |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 6 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4NU SCOTLAND |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 21/06/1221 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/06/1115 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOVE / 04/06/2011 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 29/06/1029 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 6 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4NU |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 04/06/2010 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED ALBERT SCOTT YOST |
| 29/03/1029 March 2010 | 19/10/09 STATEMENT OF CAPITAL GBP 12926930 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED JAMES LOVE |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ |
| 26/06/0926 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ADOPT ARTICLES 17/04/2009 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED GRAHAM PAYNE |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GAGG |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DEC MORT/CHARGE ***** |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | AUDITORS RESIGNATION |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: PO BOX 31,42 SAINT ANDREW SQUARE EDINBURGH EH2 2YE |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DEC MORT/CHARGE ***** |
| 03/02/063 February 2006 | DEC MORT/CHARGE ***** |
| 03/02/063 February 2006 | DEC MORT/CHARGE ***** |
| 20/09/0520 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 02/01/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 27/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | AUDITOR'S RESIGNATION |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 28/12/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 149 NEWLANDS ROAD CATHCART GLASGOW G44 4EX |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | ALTER MEM AND ARTS 22/12/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/00 |
| 29/01/0129 January 2001 | ALTER ARTICLES 21/12/00 |
| 06/01/016 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/01/014 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/01/013 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/013 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/00 |
| 03/01/013 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/013 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/013 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/013 January 2001 | ALTER MEM AND ARTS 22/12/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NC INC ALREADY ADJUSTED 08/10/93 |
| 07/09/987 September 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | £ NC 100/10000000 08/10/93 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 26/12/97 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ALTER MEM AND ARTS 15/01/97 |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | SECRETARY RESIGNED |
| 23/11/9323 November 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED DARCHEM WEIR LIMITED CERTIFICATE ISSUED ON 30/08/93 |
| 18/08/9318 August 1993 | NEW SECRETARY APPOINTED |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | SECRETARY RESIGNED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED M M & S (2156) LIMITED CERTIFICATE ISSUED ON 30/07/93 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ |
| 21/07/9321 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/06/934 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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