E. DYER ENGINEERING LIMITED

Company number 01593978

Date	Type	Description	View / Download
21 Oct 2014	TM02	Termination of appointment of Wouter Albers as a secretary on 31 August 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100,000	(5 pages)
13 Dec 2013	AA	Full accounts made up to 31 August 2013	(22 pages)
11 Dec 2013	TM01	Termination of appointment of Bart Pull Ter Gunne as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Robertino Heinze as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Edouard De Bengy as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Christophe Bernardini as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Thierry Despres as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
19 Jun 2013	AP03	Appointment of Mr Wouter Albers as a secretary	(1 page)
13 Jun 2013	TM01	Termination of appointment of Maria Dyer-Santos as a director	(1 page)
10 Jun 2013	AP01	Appointment of Mr Robertino Peter Heinze as a director	(2 pages)
10 Jun 2013	AP01	Appointment of Mr Bart Pull Ter Gunne as a director	(2 pages)
10 Jun 2013	TM02	Termination of appointment of Modesta Dyer as a secretary	(1 page)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Oct 2012	AA	Full accounts made up to 31 August 2012	(21 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Full accounts made up to 31 August 2011	(19 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
12 Jan 2011	CH01	Director's details changed for Maria Dyer-Santos on 11 January 2011	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Edwin Dyer as a director	(1 page)
11 Nov 2010	AA	Full accounts made up to 31 August 2010	(16 pages)
01 Oct 2010	TM01	Termination of appointment of Friso Horstmeier as a director	(1 page)
01 Oct 2010	AP02	Appointment of Driessen Aerospace Group Nv as a director	(2 pages)

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