DEVANHA ENGINEERING LTD.

Company Documents

DateDescription
23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN FENTON HALL / 15/04/2015

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16/04/1516 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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16/04/1516 April 2015 SECRETARY'S CHANGE OF PARTICULARS / PAULA EVELINE FOY / 15/04/2015

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13/01/1513 January 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/06/1428 June 2014 REGISTERED OFFICE CHANGED ON 28/06/2014 FROM
NO 3 THE STEADING EAST MAINS OF BARRAS
CATTERLINE
STONEHAVEN
KINCARDINESHIRE
AB39 2TR

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26/05/1426 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/05/1331 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FENTON HALL / 01/10/2009

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23/04/1023 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 SECRETARY'S PARTICULARS PAULA FOY

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14/04/0914 April 2009 DIRECTOR'S PARTICULARS IAN HALL

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14/04/0914 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/08 FROM: 6 DEVANHA GARDENS SOUTH ABERDEEN AB11 7UG

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/04/0719 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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