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DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD

Company number 02731679

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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)
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 100
18 Jul 2013 CH01 Director's details changed for Mr Paul Martin Hoffman on 1 April 2013
18 Jul 2013 CH01 Director's details changed for Mr Rem Michael Kingston Scannell on 1 April 2013
18 Jul 2013 CH01 Director's details changed for Mrs Melanie Ann Kingston on 10 July 2013
18 Jul 2013 CH03 Secretary's details changed for Mrs Melanie Ann Kingston on 10 July 2013
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4
11 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
05 Feb 2013 AA Full accounts made up to 30 April 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
25 Oct 2012 CH01 Director's details changed for Mr Paul Hoffman on 19 September 2012
18 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
31 Aug 2012 MISC Section 519
10 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2012 AA Full accounts made up to 30 April 2011
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AP01 Appointment of Mr Paul Hoffman as a director
05 Jan 2012 AP01 Appointment of Mr Rem Michael Kingston Scannell as a director
11 Nov 2011 TM01 Termination of appointment of Christopher Scannell as a director
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders