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DODD ENGINEERING LIMITED

Company number 02167028

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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)
26 Jul 2016 AP01 Appointment of Mr Simon Lee Gledhill as a director on 1 June 2016
26 Jul 2016 AP01 Appointment of Mr Malcolm Taylor as a director on 1 June 2016
26 Jul 2016 TM01 Termination of appointment of Charles Dodd as a director on 1 June 2016
26 Jul 2016 TM02 Termination of appointment of Norma Dodd as a secretary on 1 June 2016
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 ca 2006, appointment of directors, resignation and appointment of a secretary other company business 01/06/2016
31 May 2016 MR01 Registration of charge 021670280007, created on 31 May 2016
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 MR04 Satisfaction of charge 6 in full
02 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5,500
02 Oct 2015 AD01 Registered office address changed from Unit 7-8 Common Bank Industrial Estate Ackhurst Road Chorley Lancashire PR7 1NH to 11 Seddon Place Skelmersdale Lancashire WN8 8EB on 2 October 2015
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 5,500
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 5,500
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Charles Dodd on 29 August 2012
06 Sep 2012 CH01 Director's details changed for Mr Michael Jarvis on 29 August 2012
06 Sep 2012 CH03 Secretary's details changed for Norma Dodd on 29 August 2012
20 Apr 2012 AD01 Registered office address changed from Unit 7-8 Common Bank Industrial Estate Ackhurst Road Chorley Lancashire PR7 1UU on 20 April 2012
11 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010