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BRIAN DAWSON ENGINEERING SERVICES LIMITED

Company number 06026384

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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)
20 Dec 2013 MR01 Registration of charge 060263840002
20 Dec 2013 MR01 Registration of charge 060263840001
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AAMD Amended accounts made up to 31 December 2011
28 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1,000
02 Apr 2012 AP01 Appointment of Mr Daniel Brian Alexander Dawson as a director on 21 March 2012
06 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Mar 2012 CH03 Secretary's details changed for Jennifer Bell on 24 September 2011
06 Mar 2012 CH01 Director's details changed for Brian Dawson on 24 June 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Brian Dawson on 10 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 12/12/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 12/12/07; full list of members
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 287 Registered office changed on 21/02/07 from: 39-43 bridge street, swinton mexborough south yorkshire S64 8AP