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DEVELOPMENT ENGINEERING SERVICES LIMITED

Company number 04348085

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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 Feb 2010 CH01 Director's details changed for Michael Pringle on 7 January 2010
11 Feb 2010 CH01 Director's details changed for Kenneth Graham Sibson on 7 January 2010
01 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Mar 2009 288b Appointment terminated secretary glenn wrighton
25 Mar 2009 288a Secretary appointed michael prinsle
07 Jan 2009 363a Return made up to 07/01/09; full list of members
18 Apr 2008 88(2) Ad 07/04/08\gbp si 2@1=2\gbp ic 100/102\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 288a Director appointed paul adam stenton
15 Apr 2008 288a Director appointed kenneth graham sibson
20 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2008 363a Return made up to 07/01/08; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Jan 2007 363s Return made up to 07/01/07; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jan 2006 363s Return made up to 07/01/06; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2004 88(2)R Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100
30 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Feb 2004 395 Particulars of mortgage/charge
23 Jan 2004 363s Return made up to 07/01/04; full list of members
22 Jul 2003 AA Accounts for a small company made up to 31 January 2003