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DALMEC LIMITED

Company number 02499988

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 8 May 2024	View PDF Second filing of Confirmation Statement dated 8 May 2024 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Christian Dallago as a person with significant control on 18 June 2023	View PDF Cessation of Christian Dallago as a person with significant control on 18 June 2023 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/02/25.	View PDF Confirmation statement made on 8 May 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/02/25. - link opens in a new window - 5 pages (5 pages)
16 May 2024	CH01	Director's details changed for Mr Christian Dallago on 15 May 2024	View PDF Director's details changed for Mr Christian Dallago on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Daniel Martini on 18 June 2023	View PDF Director's details changed for Daniel Martini on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Christian Dallago as a person with significant control on 18 June 2023	View PDF Change of details for Mr Christian Dallago as a person with significant control on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH03	Secretary's details changed for Mr Christian Dallago on 15 May 2024	View PDF Secretary's details changed for Mr Christian Dallago on 15 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Christian Dallago as a person with significant control on 18 June 2023	View PDF Notification of Christian Dallago as a person with significant control on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	CH01	Director's details changed for Mr Christian Dallago on 7 September 2023	View PDF Director's details changed for Mr Christian Dallago on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Luciano Dallago as a director on 18 June 2023	View PDF Termination of appointment of Luciano Dallago as a director on 18 June 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Daniel Martini as a director on 18 June 2023	View PDF Appointment of Daniel Martini as a director on 18 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Sep 2023	PSC07	Cessation of Luciano Dallago as a person with significant control on 18 June 2023	View PDF Cessation of Luciano Dallago as a person with significant control on 18 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
14 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Christian Dallago as a director on 25 April 2021	View PDF Appointment of Mr Christian Dallago as a director on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP03	Appointment of Mr Christian Dallago as a secretary on 25 April 2021	View PDF Appointment of Mr Christian Dallago as a secretary on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Timothy Murray as a director on 25 April 2021	View PDF Termination of appointment of Timothy Murray as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM02	Termination of appointment of Timothy Murray as a secretary on 25 April 2021	View PDF Termination of appointment of Timothy Murray as a secretary on 25 April 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)

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DALMEC LIMITED

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