DERBY SPECIALIST FABRICATIONS LIMITED

Company number 01342511

Date	Type	Description	View / Download
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/section 28 15/12/2015	(22 pages)
04 Jan 2016	CC04	Statement of company's objects	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
22 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(5 pages)
22 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 May 2010	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
12 May 2010	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
22 Apr 2010	TM01	Termination of appointment of George Lowe as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mrs Karen Waldron on 5 March 2010	(2 pages)
19 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)