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D&M ENGINEERING CONSULTING LIMITED

Company number 04144199

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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)
28 Jan 2013 AD01 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 28 January 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
04 Oct 2010 AP01 Appointment of Miss Aston May St. Pierre as a director
04 Oct 2010 TM01 Termination of appointment of Lauren Griggs as a director
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of Miss Lauren Griggs as a director
04 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
02 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
01 Mar 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
01 Feb 2010 AP01 Appointment of Miss Zoe Templar as a director
01 Feb 2010 TM01 Termination of appointment of Linda Tooley as a director
26 Jan 2010 AD01 Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 26 January 2010
08 Jan 2010 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010
09 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 19/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
04 Feb 2008 363a Return made up to 19/01/08; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
25 Jan 2008 288c Director's particulars changed