- Company Overview for ELECTRO-MOTIVE DIESEL LIMITED (05910666)
- Filing history for ELECTRO-MOTIVE DIESEL LIMITED (05910666)
- People for ELECTRO-MOTIVE DIESEL LIMITED (05910666)
- Charges for ELECTRO-MOTIVE DIESEL LIMITED (05910666)
- More for ELECTRO-MOTIVE DIESEL LIMITED (05910666)
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) |
---|---|---|---|
13 Nov 2015 | AP01 | Appointment of Mr Steven John Wedgwood as a director on 1 November 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
22 May 2015 | TM01 | Termination of appointment of Michael Neil Mcdermott as a director on 1 May 2015 | |
22 May 2015 | TM02 | Termination of appointment of Michael Neil Mcdermott as a secretary on 1 May 2015 | |
22 May 2015 | TM02 | Termination of appointment of Judith Ann George as a secretary on 1 May 2015 | |
22 May 2015 | AP03 | Appointment of Mrs Janette Margaret Nicholls as a secretary on 1 May 2015 | |
13 Nov 2014 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ on 13 November 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
23 Sep 2014 | AD03 | Register(s) moved to registered inspection location C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ | |
23 Sep 2014 | AD02 | Register inspection address has been changed to C/O Perkins Engines Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ | |
22 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | AP01 | Appointment of Mr Scott Marshall Garman as a director on 31 March 2014 | |
28 Apr 2014 | AP01 | Appointment of Mr Nigel John Burroughs as a director on 31 March 2014 | |
28 Apr 2014 | AP03 | Appointment of Ms Judith Ann George as a secretary on 31 March 2014 | |
23 Apr 2014 | TM01 | Termination of appointment of Duncan Robert Scott as a director on 31 March 2014 | |
23 Apr 2014 | TM02 | Termination of appointment of Thomas Gerald Davis, Jr. as a secretary on 31 March 2014 | |
24 Feb 2014 | CH01 | Director's details changed for Bernard Graney on 5 August 2013 | |
21 Feb 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
23 Dec 2013 | AP03 | Appointment of Michael Neil Mcdermott as a secretary on 17 September 2013 | |
23 Dec 2013 | AP01 | Appointment of Michael Neil Mcdermott as a director on 17 September 2013 | |
23 Dec 2013 | TM02 | Termination of appointment of Brian Leslie Smith as a secretary on 18 July 2013 | |
23 Dec 2013 | TM01 | Termination of appointment of Brian Leslie Smith as a director on 18 July 2013 | |
22 Oct 2013 | AR01 | Annual return made up to 18 August 2013 with full list of shareholders | |
05 Jul 2013 | AP01 | Appointment of Paul Edwin Denton as a director on 1 May 2013 |