DATUM ENGINEERING (GENERAL BUSINESS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Registered office address changed to PO Box 4385, 05443625 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 |
| 07/08/257 August 2025 New | |
| 20/12/2120 December 2021 | Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-20 |
| 17/12/2117 December 2021 | Notification of Charles O'sullivan as a person with significant control on 2021-12-15 |
| 17/12/2117 December 2021 | Appointment of Mr Charles O'sullivan as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Valery Beroskin as a director on 2021-12-15 |
| 17/12/2117 December 2021 | Cessation of First Components Limited as a person with significant control on 2021-12-15 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Satisfaction of charge 054436250003 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054436250002 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / FIRST COMPONENTS LIMITED / 05/05/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 07/09/157 September 2015 | COMPANY NAME CHANGED N G COX LIMITED CERTIFICATE ISSUED ON 07/09/15 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 7 WALL END CLOSE LEAMORE INDUSTRIAL ESTATE BLOXWICH WALSALL WEST MIDLANDS WS2 7PH |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR CARL WAKELAM |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON COX |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COX |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREGORY COX / 05/05/2010 |
| 03/07/103 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1 DUNDERDALE STREET, LONGRIDGE PRESTON LANCASHIRE PR3 3WB |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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