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D.M.S. ENGINEERING LIMITED

Company number 03381920

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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 Jul 2017 PSC04 Change of details for Mr Scott David Sherratt as a person with significant control on 11 July 2017
11 Jul 2017 CH03 Secretary's details changed for Mrs Angela Sherratt on 11 July 2017
11 Jul 2017 PSC04 Change of details for Mr David Michael Sherratt as a person with significant control on 11 July 2017
11 Jul 2017 PSC04 Change of details for Mrs Angela Sherratt as a person with significant control on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Scott David Sherratt on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr David Michael Sherratt on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mrs Angela Sherratt on 11 July 2017
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
18 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 18 May 2017
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 270
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 270
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 270
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ New shares created 23/11/2015
18 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided 23/11/2015
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 135
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 135
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders