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DALE ELECTRIC INTERNATIONAL LIMITED

Company number 01077643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
17 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CH01 Director's details changed for John Leighton-Jones on 12 September 2016
06 Jun 2017 CH01 Director's details changed for Mr Lynton David Boardman on 12 September 2016
06 Jun 2017 CH03 Secretary's details changed for Lynton David Boardman on 12 September 2016
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Sep 2016 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016 AA Full accounts made up to 31 December 2015
08 Jan 2016 AP01 Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of John Stynes as a director on 6 January 2016
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,302,330.3
26 May 2015 AA Full accounts made up to 31 December 2014
20 Jan 2015 AP01 Appointment of John Stynes as a director on 1 January 2015
08 Jan 2015 TM01 Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,302,330.3
03 Jun 2014 AUD Auditor's resignation
15 May 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,302,330.3
02 Sep 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 TM01 Termination of appointment of Sameet Vohra as a director
22 Feb 2013 TM01 Termination of appointment of Paul Felbeck as a director
22 Feb 2013 TM01 Termination of appointment of Wendy Sharp as a director
20 Feb 2013 AP01 Appointment of John Leighton-Jones as a director
19 Feb 2013 AP01 Appointment of Lynton David Boardman as a director