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DONOGHUE TEES VALLEY ENGINEERING LIMITED

Company number 04751091

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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)
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 MR01 Registration of charge 047510910003, created on 4 July 2016
12 Jul 2016 MR01 Registration of charge 047510910002, created on 11 July 2016
20 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 TM02 Termination of appointment of Richard Mclauchlan as a secretary
08 Jun 2011 AP03 Appointment of Louise Donoghue as a secretary
06 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Rohan Peter Donoghue on 22 April 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Dec 2009 CH01 Director's details changed for Rohan Peter Donoghue on 27 November 2009
15 Dec 2009 CH01 Director's details changed for Craig Donoghue on 27 November 2009
13 May 2009 363a Return made up to 21/04/09; full list of members