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DETAIL DESIGN ENGINEERING LIMITED

Company number 02579170

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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)
20 May 2024 AA Total exemption full accounts made up to 29 February 2024
13 May 2024 SH10 Particulars of variation of rights attached to shares
13 May 2024 MA Memorandum and Articles of Association
13 May 2024 SH08 Change of share class name or designation
13 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 CH01 Director's details changed for Mr Garry Richard Shew on 30 April 2024
09 May 2024 CH01 Director's details changed for Mr Gary Richard Shrew on 30 April 2024
08 May 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
08 May 2024 TM01 Termination of appointment of Jonathan Ross Kilpatrick as a director on 30 April 2024
08 May 2024 TM01 Termination of appointment of David John Gould as a director on 30 April 2024
08 May 2024 TM01 Termination of appointment of Simon Keith Baines as a director on 30 April 2024
08 May 2024 AP01 Appointment of Mr Gary Richard Shrew as a director on 30 April 2024
08 May 2024 AP01 Appointment of Mr David Patrick Connell as a director on 30 April 2024
02 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
10 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Mar 2022 AP01 Appointment of Mr Jonathan James Ward as a director on 11 February 2022
08 Mar 2022 AP01 Appointment of Mrs Jamila Hussain-Flanagan as a director on 11 February 2022
08 Mar 2022 AP01 Appointment of Mr Andrew Paul Powell as a director on 11 February 2022
08 Mar 2022 AP01 Appointment of Mr Mark Andrew Allen as a director on 11 February 2022
09 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
09 Feb 2022 TM02 Termination of appointment of Julie Anne Baines as a secretary on 1 January 2022
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates