DLR ELASTOMER ENGINEERING HOLDINGS LTD
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Order Analysis - £10Company Documents
Date | Description |
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28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
08/04/248 April 2024 | Resolutions |
08/04/248 April 2024 | Resolutions |
08/04/248 April 2024 | Memorandum and Articles of Association |
04/04/244 April 2024 | Cessation of Rubber Technologies Ltd as a person with significant control on 2024-03-26 |
04/04/244 April 2024 | Notification of Dlr Ee Hh Ltd as a person with significant control on 2024-03-26 |
26/03/2426 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
17/08/2317 August 2023 | Confirmation statement made on 2023-07-15 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
29/12/2229 December 2022 | Purchase of own shares. Shares purchased into treasury: |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
21/07/2121 July 2021 | Certificate of change of name |
21/07/2121 July 2021 | Resolutions |
14/07/2114 July 2021 | Termination of appointment of Stephen Haycock as a director on 2021-07-13 |
13/07/2113 July 2021 | Termination of appointment of Gary William Burton as a director on 2021-07-02 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
06/05/216 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
24/01/2124 January 2021 | PSC'S CHANGE OF PARTICULARS / RUBBER TECHNOLOGIES LTD / 22/12/2020 |
06/01/216 January 2021 | ARTICLES OF ASSOCIATION |
05/01/215 January 2021 | ADOPT ARTICLES 06/11/2020 |
04/01/214 January 2021 | 06/11/20 TREASURY CAPITAL GBP 0 |
07/11/207 November 2020 | RETURN OF PURCHASE OF OWN SHARES 07/07/20 TREASURY CAPITAL GBP 21.5 |
19/08/2019 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2020 |
15/07/2015 July 2020 | DIRECTOR APPOINTED MR STEPHEN HAYCOCK |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDETT |
09/04/209 April 2020 | DIRECTOR APPOINTED MR ALEXANDER WOUTERSE |
31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
06/08/196 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2018 |
30/07/1930 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/07/1929 July 2019 | 04/07/19 STATEMENT OF CAPITAL GBP 200 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / RUBBER TECHNOLOGIES LTD / 29/03/2018 |
28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE |
28/06/1828 June 2018 | DIRECTOR APPOINTED MR GARY WILLIAM BURTON |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PERFECTA WORKS BATH ROAD KETTERING NORTHAMPTONSHIRE NN16 8NQ ENGLAND |
23/05/1823 May 2018 | COMPANY NAME CHANGED DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/05/18 |
16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MELLING |
03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
09/02/189 February 2018 | PREVEXT FROM 31/05/2017 TO 30/06/2017 |
06/12/176 December 2017 | SUB-DIVISION 17/11/17 |
28/11/1728 November 2017 | SHARES RIGHTS/SHARES SUBDIVIDED 17/11/2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
28/06/1628 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT TURNER |
28/06/1628 June 2016 | ADOPT ARTICLES 17/06/2016 |
28/06/1628 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 200.00 |
28/06/1628 June 2016 | DIRECTOR APPOINTED JOHN BURDETT |
27/05/1627 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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