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DE MONTFORT EXPERTISE LIMITED

Company number 02360101

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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)
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
24 May 2019 TM01 Termination of appointment of Dominic Shellard as a director on 28 February 2019
07 Mar 2019 AA Full accounts made up to 31 July 2018
30 Oct 2018 PSC08 Notification of a person with significant control statement
30 Oct 2018 PSC07 Cessation of Dominic Shellard as a person with significant control on 30 October 2018
18 Sep 2018 CH01 Director's details changed for Dr Peter Russell Frederick Cross on 18 September 2018
18 Sep 2018 AP01 Appointment of Dr Peter Russell Frederick Cross as a director on 18 September 2018
18 Sep 2018 AP01 Appointment of Ms Dana Lynn Brown as a director on 18 September 2018
31 Aug 2018 TM01 Termination of appointment of Nigel Wright as a director on 31 August 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
01 Jun 2018 AP03 Appointment of Mr Tony Heath as a secretary on 1 June 2018
01 Jun 2018 TM02 Termination of appointment of Donna Burgess as a secretary on 1 June 2018
20 Mar 2018 AA Full accounts made up to 31 July 2017
27 Jul 2017 TM01 Termination of appointment of Jonathan Neil Shuter as a director on 7 June 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
16 Mar 2017 AA Full accounts made up to 31 July 2016
02 Dec 2016 AP01 Appointment of Mr Simon Oldroyd as a director on 28 November 2016
01 Dec 2016 AP01 Appointment of Mr Jonathan Neil Shuter as a director on 28 November 2016
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
05 Jul 2016 AP03 Appointment of Ms Donna Burgess as a secretary on 5 July 2016
05 Jul 2016 TM02 Termination of appointment of Harpreet Singh Sandhu as a secretary on 5 July 2016
20 Apr 2016 AP01 Appointment of Mr Nigel Wright as a director on 20 April 2016
14 Apr 2016 TM01 Termination of appointment of Raymond Kent as a director on 8 April 2016
21 Mar 2016 AP03 Appointment of Mr Harpreet Singh Sandhu as a secretary on 21 March 2016