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DALMAN (IMPORT & EXPORT) LIMITED

Company number 01169794

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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)
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 MR04 Satisfaction of charge 1 in full
27 Jan 2016 MR04 Satisfaction of charge 2 in full
27 Jan 2016 MR04 Satisfaction of charge 4 in full
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,000
17 Jul 2015 CH03 Secretary's details changed for Mrs Wendy May Wagner on 2 April 2015
17 Jul 2015 CH01 Director's details changed for Mr Eric William Wagner on 2 April 2015
17 Jul 2015 CH01 Director's details changed for Mrs Wendy May Wagner on 2 April 2015
09 Jul 2015 AP01 Appointment of Mrs Jessica Ann Nugent as a director on 26 May 2015
08 Jul 2015 AD01 Registered office address changed from Coromandel Buckland Aylesbury Buckinghamshire HP22 5HY to Unit 11 Thomas Road, Wooburn Industrial Park Wooburn Green High Wycombe Buckinghamshire HP10 0PE on 8 July 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 3,000
15 May 2014 MR04 Satisfaction of charge 3 in full
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
22 Jul 2012 TM01 Termination of appointment of Jason Hard as a director
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 AP01 Appointment of Mr Jason Bryan Edrick Hard as a director
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders