Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2018 |
PSC04 |
Change of details for Mrs Susan Karen Lewington as a person with significant control on 17 April 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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27 Jun 2018 |
PSC04 |
Change of details for Mr Andrew Dereck Crate as a person with significant control on 17 April 2018
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27 Jun 2018 |
PSC04 |
Change of details for Mr Peter Bailey as a person with significant control on 17 April 2018
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26 Jun 2018 |
PSC04 |
Change of details for Mr Simon John Russell as a person with significant control on 17 April 2018
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26 Jun 2018 |
PSC07 |
Cessation of Douglas Electronic Industries Limited as a person with significant control on 9 June 2017
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17 Apr 2018 |
CH01 |
Director's details changed for Susan Karen Lewington on 17 April 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Peter Bailey on 17 April 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from 55 Eastfield Road Louth Lincs LN11 7AL to Unit 12 Thames Street Louth Lincolnshire LN11 7AD on 6 April 2018
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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24 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Jul 2017 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2017
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24 Jul 2017 |
SH03 |
Purchase of own shares.
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14 Jul 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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14 Jul 2017 |
TM01 |
Termination of appointment of Mary Anne Gallagher as a director on 1 February 2017
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14 Jul 2017 |
PSC07 |
Cessation of Mary Anne Gallagher as a person with significant control on 1 February 2017
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14 Jul 2017 |
PSC04 |
Change of details for Ms Mary Anne Gallagher as a person with significant control on 2 September 2016
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14 Jul 2017 |
CH01 |
Director's details changed for Mary Anne Gallagher on 2 September 2016
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14 Jul 2017 |
PSC04 |
Change of details for Mrs Susan Karen Lewington as a person with significant control on 2 September 2016
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13 Jul 2017 |
PSC04 |
Change of details for Mr Simon John Russell as a person with significant control on 2 September 2016
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13 Jul 2017 |
CH01 |
Director's details changed for Susan Karen Lewington on 2 September 2016
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13 Jul 2017 |
PSC02 |
Notification of Mr M Chapman Deceased as a person with significant control on 6 April 2016
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06 Jul 2017 |
PSC02 |
Notification of Douglas Electronic Industries Limited as a person with significant control on 6 April 2016
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06 Jul 2017 |
CH01 |
Director's details changed for Mr Simon John Russell on 2 September 2016
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06 Jul 2017 |
PSC01 |
Notification of Simon John Russell as a person with significant control on 6 April 2016
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