DRM ENGINEERING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ROBERT MACADAM

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY FRASER MACADAM

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20/07/1620 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 41 BROOKSIDE SANDHURST BERKSHIRE GU47 9AP UNITED KINGDOM

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MACADAM / 28/05/2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/07/1323 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 61 HEBBECASTLE DOWN WARFIELD BRACKNELL BERKSHIRE RG42 2QE ENGLAND

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MACADAM / 23/03/2012

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22/07/1122 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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22/06/1122 June 2011 30/06/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 Annual return made up to 27 June 2010 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MACADAM / 27/06/2010

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14/12/1014 December 2010 FIRST GAZETTE

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22/09/1022 September 2010 DISS40 (DISS40(SOAD))

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21/09/1021 September 2010 30/06/09 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 FIRST GAZETTE

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18/06/1018 June 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM TENBY PLACE 102 SELBY ROAD WEST BRIDGFORD NOTTINGHAM NG2 7BA

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21/08/0921 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED

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27/06/0827 June 2008 DIRECTOR APPOINTED DUNCAN MACADAM

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED

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27/06/0827 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW ENGLAND

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27/06/0827 June 2008 SECRETARY APPOINTED FRASER MACADAM

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