CompaniesInTheUK

E. DYER ENGINEERING LIMITED

Company number 01593978 ·

Dissolved

138 filings

Date Filing
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
6 Jun 2018 CURREXT FROM 31/12/2017 TO 31/12/2018 View document
5 Jun 2018 PREVSHO FROM 31/08/2018 TO 31/12/2017 View document
30 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOUNIR LAHMAN / 27/04/2018 View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BERNARDINI View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIEN FOURNIER-MONTGIEUX View document
30 Apr 2018 DIRECTOR APPOINTED MR THOMAS PHILIPPE AUGUSTE DUTHUIT View document
30 Apr 2018 DIRECTOR APPOINTED MR MOUNIR LAHMAN View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
20 Sep 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM DRIESSEN HOUSE 5 COMMERCE WAY CROYDON SURREY CR9 4PN View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
24 Nov 2015 FULL ACCOUNTS MADE UP TO 31/08/15 View document
24 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
8 Dec 2014 FULL ACCOUNTS MADE UP TO 31/08/14 View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DRIESSEN AEROSPACE GROUP NV View document
21 Oct 2014 APPOINTMENT TERMINATED, SECRETARY WOUTER ALBERS View document
21 Oct 2014 DIRECTOR APPOINTED MR DAMIEN FOURNIER-MONTGIEUX View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR THIERRY DESPRES View document
6 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
13 Dec 2013 FULL ACCOUNTS MADE UP TO 31/08/13 View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BART PULL TER GUNNE View document
11 Dec 2013 DIRECTOR APPOINTED MR THIERRY DESPRES View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERTINO HEINZE View document
11 Dec 2013 DIRECTOR APPOINTED MR CHRISTOPHE BERNARDINI View document
11 Dec 2013 DIRECTOR APPOINTED MR EDOUARD DE BENGY View document
12 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
19 Jun 2013 SECRETARY APPOINTED MR WOUTER ALBERS View document
13 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA DYER-SANTOS View document
10 Jun 2013 DIRECTOR APPOINTED MR BART PULL TER GUNNE View document
10 Jun 2013 APPOINTMENT TERMINATED, SECRETARY MODESTA DYER View document
10 Jun 2013 DIRECTOR APPOINTED MR ROBERTINO PETER HEINZE View document
26 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 31/08/12 View document
23 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
17 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
30 Nov 2011 FULL ACCOUNTS MADE UP TO 31/08/11 View document
17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders · 4 pages View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR EDWIN DYER · 1 page View document
12 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DYER-SANTOS / 11/01/2011 View document
11 Nov 2010 FULL ACCOUNTS MADE UP TO 31/08/10 View document
1 Oct 2010 CORPORATE DIRECTOR APPOINTED DRIESSEN AEROSPACE GROUP NV · 2 pages View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR FRISO HORSTMEIER View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
1 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
15 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
6 May 2009 DIRECTOR APPOINTED MARIA DYER-SANTOS View document
5 Dec 2008 PREVSHO FROM 31/12/2008 TO 31/08/2008 View document
23 Sep 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
9 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY GIJSBERT KOUDIJS View document
27 Feb 2008 SECRETARY APPOINTED MODESTA DYER View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
11 Apr 2007 DIRECTOR RESIGNED View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
9 Mar 2007 DIRECTOR RESIGNED View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
19 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
16 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
8 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Feb 2004 SECRETARY RESIGNED View document
26 Feb 2004 NEW SECRETARY APPOINTED View document
19 Feb 2004 DIRECTOR RESIGNED View document
19 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
6 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Aug 2003 DIRECTOR RESIGNED View document
6 Aug 2003 DIRECTOR RESIGNED View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
18 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jun 2002 RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS View document
30 May 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 DIRECTOR RESIGNED View document
11 Jun 2001 RETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS View document
19 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
1 Jul 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 DIRECTOR RESIGNED View document
3 Sep 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View document
20 Aug 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jun 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS View document
27 Jul 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View document
21 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 May 1994 RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Oct 1993 DELIVERY EXT'D 3 MTH 31/12/92 View document
18 May 1993 RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS View document
5 Jun 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View document
24 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Mar 1992 AUDITOR'S RESIGNATION View document
2 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Jun 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
13 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
26 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 May 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 1990 £ NC 25000/100000 01/11/89 View document
8 Mar 1990 NC INC ALREADY ADJUSTED 01/11/89 View document
18 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Sep 1989 REGISTERED OFFICE CHANGED ON 01/09/89 FROM: HALE COURT LINCOLN,S INN LONDON WC2A 3UL View document
12 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Jul 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
23 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1989 DIRECTOR RESIGNED View document
31 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
4 Aug 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 View document
8 Jul 1988 NC INC ALREADY ADJUSTED View document
8 Jul 1988 £ NC 5000/25000 11/05/ View document
1 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
22 Sep 1987 NEW DIRECTOR APPOINTED View document
19 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Sep 1987 REGISTERED OFFICE CHANGED ON 19/09/87 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9A9 View document
3 Sep 1987 RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
12 Mar 1987 REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 7 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ View document
5 Jul 1986 RETURN MADE UP TO 27/01/86; FULL LIST OF MEMBERS View document
5 Jul 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
3 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document
28 Oct 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document