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D+S ENGINEERING SERVICES LTD

Company number 04132656

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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)
05 Nov 2018 MR04 Satisfaction of charge 041326560003 in full
25 Oct 2018 AA01 Previous accounting period shortened from 30 December 2018 to 30 June 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 29 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 December 2015
01 Dec 2016 MR01 Registration of charge 041326560003, created on 30 November 2016
29 Nov 2016 AP01 Appointment of Mr Samuel Roxbrough Denton as a director on 19 November 2016
29 Nov 2016 AP01 Appointment of Mr Andrew John Forster as a director on 19 November 2016
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
18 Feb 2014 TM01 Termination of appointment of Stephen Hattersley as a director
18 Feb 2014 TM02 Termination of appointment of Margaret Hattersley as a secretary
20 Dec 2013 AP01 Appointment of Lee Mason as a director
20 Dec 2013 TM02 Termination of appointment of Margaret Hattersley as a secretary
20 Dec 2013 TM01 Termination of appointment of Stephen Hattersley as a director
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company be authorised to enter into (documents)in connection with the acquisition by sla enterprises LTD (buyer) of the entire issued share capital of the company. 11/12/2013
16 Dec 2013 AP01 Appointment of Mr Lee Mason as a director
16 Dec 2013 MR01 Registration of charge 041326560001