Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D.B. DIESEL LIMITED

Company number 04608451

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2013 CH03 Secretary's details changed for Mrs Louise Ann Beddow on 1 July 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
02 Nov 2010 AD01 Registered office address changed from Oakdale the Compa Kinver Stourbridge West Midlands DY7 6HS on 2 November 2010
19 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Louise Ann Beddow on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Derek Stephen Beddow on 13 November 2009
10 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 30/10/08; no change of members
02 Dec 2008 288b Appointment terminated director louise beddow
10 Apr 2008 288a Director appointed louise ann beddow
04 Apr 2008 88(2) Ad 01/11/07\gbp si 85@1=85\gbp ic 100/185\
04 Apr 2008 123 Nc inc already adjusted 31/10/07
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Mar 2008 225 Prev sho from 31/12/2007 to 30/11/2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Nov 2007 363s Return made up to 30/10/07; no change of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir can vote 01/12/06
06 Dec 2006 395 Particulars of mortgage/charge