DEREK BENNETT ENGINEERING LIMITED
Company number 02619611 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 17 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WDK HOLDINGS LIMITED | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIN | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BASHFORD-MALKIE | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN BASHFORD-MALKIE | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MALKIE | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN | View document |
| 9 Dec 2016 | DIRECTOR APPOINTED MR IAN COX | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM C/O C/O HARROP MARSHALL ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 18 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jul 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 17 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 2 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 25 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 21 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 6 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O HARROP MARSHALL STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB | View document |
| 21 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: HARROP MARSHALL 2 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY | View document |
| 13 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: BAKER TILLY SECOND FLOOR BRAZENNOSE HOUSE EAST BRAZENNOSE STREET MANCHESTER M1 5BL | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | S386 DISP APP AUDS 10/02/98 | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Feb 1998 | S366A DISP HOLDING AGM 10/02/98 | View document |
| 20 Feb 1998 | S252 DISP LAYING ACC 10/02/98 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 30 Aug 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 11 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Aug 1991 | COMPANY NAME CHANGED EXACTINDEX LIMITED CERTIFICATE ISSUED ON 23/08/91 | View document |
| 17 Jul 1991 | ALTER MEM AND ARTS 12/06/91 | View document |
| 12 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |