DG8 DESIGN AND ENGINEERING LIMITED

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DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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19/07/2419 July 2024 Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 2024-07-17

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19/07/2419 July 2024 Termination of appointment of Anders Schantz as a director on 2024-07-17

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19/07/2419 July 2024 Appointment of Ms Viktoria Skantz as a director on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Krisztina Kanaga as a director on 2024-07-18

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18/07/2418 July 2024 Termination of appointment of Quentin Dejean as a director on 2024-07-18

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05/07/245 July 2024 Director's details changed for Ms Chatherine Chardon on 2024-05-16

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28/05/2428 May 2024 Appointment of Ms Chatherine Chardon as a director on 2024-05-16

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14/05/2414 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Appointment of Mr Baudouin Pierre Henri Robert Huon as a director on 2023-12-18

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11/01/2411 January 2024 Appointment of Mr Anders Schantz as a director on 2024-01-02

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11/01/2411 January 2024 Appointment of Ms Krisztina Kanaga as a director on 2023-12-18

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11/01/2411 January 2024 Appointment of Mr Peter John Kingsland as a director on 2023-12-12

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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23/11/2323 November 2023 Appointment of Mr Quentin Dejean as a director on 2023-10-12

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23/11/2323 November 2023 Termination of appointment of Magnus Friberg as a director on 2023-11-03

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23/11/2323 November 2023 Termination of appointment of Tomas Olsson as a director on 2023-10-09

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-05-01 with no updates

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28/10/2128 October 2021 Accounts for a small company made up to 2020-03-31

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28/10/2128 October 2021 Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to C/O Icomera 2nd Floor Victory House Quayside Chatham Maritime Kent ME4 4QU on 2021-10-28

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVE PALMER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR KARL-JOHAN HOLM

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13/02/2013 February 2020 DIRECTOR APPOINTED MR MAGNUS FRIBERG

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16/12/1916 December 2019 31/03/19 AUDITED ABRIDGED

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER HUGHES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HOPTROFF

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HUGHES

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03/07/193 July 2019 DIRECTOR APPOINTED MR DAVE PALMER

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03/07/193 July 2019 DIRECTOR APPOINTED MR KARL-JOHAN HOLM

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03/07/193 July 2019 DIRECTOR APPOINTED MR MAGNUS OLBIN

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORTIMER

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HUGHES / 01/05/2019

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HUGHES / 01/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HUGHES / 31/12/2017

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN MORTIMER / 24/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 Annual return made up to 1 January 2015 with full list of shareholders

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22/09/1422 September 2014 VARYING SHARE RIGHTS AND NAMES

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16/09/1416 September 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY DEVITT

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16/09/1416 September 2014 SECRETARY APPOINTED JENNIFER HUGHES

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEVITT

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HOPTROFF / 11/06/2014

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11/06/1411 June 2014 DIRECTOR APPOINTED MS JENNIFER HUGHES

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11/06/1411 June 2014 DIRECTOR APPOINTED MS JENNIFER HUGHES

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/01/149 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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24/09/1324 September 2013 ADOPT ARTICLES 28/08/2012

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HOPTROFF / 01/11/2009

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16/01/1316 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS STEPHEN DEVITT / 30/09/2011

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16/01/1316 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS STEPHEN DEVITT / 11/01/2011

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HOPTROFF / 11/01/2011

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24/01/1224 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FRANCIS STEPHEN DEVITT / 11/01/2011

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24/01/1224 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN MORTIMER / 11/01/2011

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY FRANCIS STEPHEN DEVITT / 26/09/2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS STEPHEN DEVITT / 26/09/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 RETURN OF PURCHASE OF OWN SHARES

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10/03/1110 March 2011 REDUCE ISSUED CAPITAL 23/02/2011

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10/03/1110 March 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/03/119 March 2011 21/02/11 STATEMENT OF CAPITAL GBP 69

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11/01/1111 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS STEPHEN DEVITT / 01/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN MORTIMER / 01/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HOPTROFF / 01/10/2009

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03/03/103 March 2010 Annual return made up to 10 January 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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15/01/0915 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 NC INC ALREADY ADJUSTED 21/04/08

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28/04/0828 April 2008 GBP NC 1000/10000 21/04/2008

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28/04/0828 April 2008 MEMORANDUM OF ASSOCIATION

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28/04/0828 April 2008 VARYING SHARE RIGHTS AND NAMES

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28/04/0828 April 2008 ADOPT ARTICLES 21/04/2008

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR FB DIRECTOR LIMITED

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY FB SECRETARY LIMITED

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01/04/081 April 2008 DIRECTOR AND SECRETARY APPOINTED ANTHONY FRANCIS STEPHEN DEVITT

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01/04/081 April 2008 DIRECTOR APPOINTED MARK ADRIAN HOPTROFF

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01/04/081 April 2008 DIRECTOR APPOINTED MICHAEL IAN MORTIMER

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ

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29/03/0829 March 2008 COMPANY NAME CHANGED FB 58 LIMITED CERTIFICATE ISSUED ON 03/04/08

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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