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D & G ELECTRICAL ENGINEERING LIMITED

Company number 03545462

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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)
07 Feb 2019 TM01 Termination of appointment of Graham Miller as a director on 5 February 2019
07 Feb 2019 TM02 Termination of appointment of Graham Miller as a secretary on 5 February 2019
07 Feb 2019 AP01 Appointment of Mr Douglas Ostrich as a director on 5 February 2019
07 Feb 2019 AP01 Appointment of Mr Larry Beck as a director on 5 February 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20,000
13 Apr 2016 CH01 Director's details changed for Duncan Whitaker on 13 April 2016
19 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 20,000
02 Dec 2014 CH01 Director's details changed for Duncan Whitaker on 24 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 20,000
10 Jan 2014 CH03 Secretary's details changed for Graham Miller on 10 January 2014
10 Jan 2014 CH01 Director's details changed for Graham Miller on 10 January 2014
28 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
20 Apr 2012 AD03 Register(s) moved to registered inspection location
20 Apr 2012 AD02 Register inspection address has been changed
12 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011