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DORNAN ENGINEERING SERVICES LIMITED

Company number 05799522

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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)
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 200.10
24 Sep 2015 AP01 Appointment of Mr. Ronan Keohane as a director on 1 September 2015
22 Sep 2015 AD01 Registered office address changed from 1st Floor, 114a Cromwell Road London SW7 4ES England to 2nd Floor Emperor's Gate 114a Cromwell Road London SW7 4ES on 22 September 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AD01 Registered office address changed from 36 Broadway London SW1H 0BH to 1st Floor, 114a Cromwell Road London SW7 4ES on 28 July 2015
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
24 Jun 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AP01 Appointment of Mr David Myers as a director
22 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 200
18 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 200
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem clause 2-5 23/12/2010
20 Jan 2011 AP01 Appointment of Derek Duffy as a director
14 Oct 2010 AD01 Registered office address changed from Lyric 1 Lyric Square London W6 0NB on 14 October 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Brian Acheson on 1 November 2009
02 Jul 2010 CH01 Director's details changed for Oliver Lonergan on 1 November 2009
02 Jul 2010 CH01 Director's details changed for Christopher Mcgovern on 1 November 2009
12 Mar 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009