CompaniesInTheUK

DEWPLAN ENGINEERING LIMITED

Company number 04128355 ·

Active

101 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2025-12-20 with updates · 4 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
29 Jan 2025 Confirmation statement made on 2024-12-20 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
9 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
14 Dec 2021 Director's details changed for Ms Sarah Amy Grice on 2021-12-14 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ANDROULLA IRAKLEOUS View document
10 Jan 2020 DIRECTOR APPOINTED MS SARAH AMY GRICE View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
19 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 12/07/2018 View document
13 Jul 2018 CESSATION OF MYKHAYLO KHALANYCH AS A PSC View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Oct 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2016 View document
13 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 14/08/15 STATEMENT OF CAPITAL GBP 100 View document
21 Dec 2015 Annual return made up to 20 December 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
12 Feb 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 May 2012 DIRECTOR APPOINTED ANDROULLA IRAKLEOUS View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
24 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
20 Dec 2011 Annual return made up to 20 December 2011 with full list of shareholders View document
21 Dec 2010 Annual return made up to 20 December 2010 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2006 View document
22 Dec 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
12 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
22 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
8 Aug 2005 DIRECTOR RESIGNED View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
21 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
27 Jul 2004 NC INC ALREADY ADJUSTED 29/06/01 View document
27 Jul 2004 £ NC 1000/10000 29/06/ View document
27 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 DIRECTOR RESIGNED View document
22 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
22 Dec 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA View document
19 Nov 2003 DIRECTOR RESIGNED View document
19 Nov 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
8 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
13 Jun 2002 REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB View document
7 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
7 Jul 2001 DIRECTOR RESIGNED View document
7 Jul 2001 SECRETARY RESIGNED View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 NEW SECRETARY APPOINTED View document
6 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jul 2001 DIRECTOR RESIGNED View document
20 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document