D&M ENGINEERING CONSULTING LIMITED
Company number 04144199 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MS MARIE ANN NASH | View document |
| 6 Mar 2014 | DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE | View document |
| 21 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM · SECOND FLOOR, DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASTON MAY ST. PIERRE / 11/09/2012 | View document |
| 28 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MISS ASTON MAY ST. PIERRE | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR LAUREN GRIGGS | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MISS LAUREN GRIGGS | View document |
| 2 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 1 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA TOOLEY | View document |
| 1 Feb 2010 | DIRECTOR APPOINTED MISS ZOE TEMPLAR | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM · FOURTH FLOOR 31 DAVIES STREET · MAYFAIR · LONDON · W1K 4LP | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM · 21 BEDFORD SQUARE · LONDON · WC1B 3HH | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA TOOLEY / 01/10/2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 4 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | COMPANY NAME CHANGED · DELMA ENGINEERING LIMITED · CERTIFICATE ISSUED ON 24/05/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | ﾽ NC 1000/5000 · 19/01/0 | View document |
| 1 Feb 2001 | NC INC ALREADY ADJUSTED · 19/01/01 | View document |
| 1 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 1 Feb 2001 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |