D.I.G. CORRUGATED MACHINERY LIMITED
Company number 01978278
- Company Overview for D.I.G. CORRUGATED MACHINERY LIMITED (01978278)
- Filing history for D.I.G. CORRUGATED MACHINERY LIMITED (01978278)
- People for D.I.G. CORRUGATED MACHINERY LIMITED (01978278)
- Charges for D.I.G. CORRUGATED MACHINERY LIMITED (01978278)
- More for D.I.G. CORRUGATED MACHINERY LIMITED (01978278)
| 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) |
|---|---|---|---|
| 03 Mar 2015 | TM01 | Termination of appointment of Tony Newson as a director on 6 February 2015 | |
| 03 Mar 2015 | AP01 | Appointment of Mr Gary Andrew Butcher as a director on 1 February 2015 | |
| 03 Mar 2015 | TM02 | Termination of appointment of Ivan David Turner as a secretary on 1 February 2015 | |
| 03 Mar 2015 | AP01 | Appointment of Mr Gary Peter Knights as a director on 6 February 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 29 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 03 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
|
|
| 12 Feb 2014 | CH01 | Director's details changed for Ivan David Turner on 31 July 2013 | |
| 12 Feb 2014 | CH03 | Secretary's details changed for Ivan David Turner on 31 July 2013 | |
| 10 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 01 Feb 2013 | TM01 | Termination of appointment of Gary Millis as a director | |
| 01 Feb 2013 | TM01 | Termination of appointment of Gary Millis as a director | |
| 15 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Jun 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 23 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 23 May 2007 | AA | Total exemption small company accounts made up to 31 October 2006 |