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DE GROOT ENGINEERING LIMITED

Company number 01411996

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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)
29 Jun 2002 AUD Auditor's resignation
29 Apr 2002 AA Full accounts made up to 31 December 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 363s Return made up to 01/11/01; full list of members
28 Nov 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Jul 2001 AA Full accounts made up to 31 December 2000
30 Nov 2000 363s Return made up to 01/11/00; full list of members
30 Nov 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 2000 288a New director appointed
06 Oct 2000 288b Director resigned
28 Apr 2000 AA Full accounts made up to 31 December 1999
16 Nov 1999 363s Return made up to 01/11/99; full list of members
17 Sep 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 288a New secretary appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned
10 Aug 1999 288b Secretary resigned
29 Mar 1999 288b Director resigned
26 Feb 1999 288b Secretary resigned
26 Feb 1999 288a New secretary appointed
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
04 Dec 1998 363s Return made up to 01/11/98; no change of members
04 Dec 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Oct 1998 288b Secretary resigned