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DLR ELASTOMER ENGINEERING LTD

Company number 06051766

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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)
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
16 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
15 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
10 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
31 Aug 2021 AP01 Appointment of Mr John Robert Christopher Chadwick as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Stephen Haycock as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Alexander Jan Wouterse as a director on 2 July 2021
13 Jul 2021 TM01 Termination of appointment of Gary William Burton as a director on 2 July 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
06 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
17 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
15 Jul 2020 AP01 Appointment of Mr Stephen Haycock as a director on 7 July 2020
26 Jun 2020 TM01 Termination of appointment of John Burdett as a director on 25 June 2020
26 Jun 2020 TM02 Termination of appointment of John Burdett as a secretary on 25 June 2020
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
28 Jun 2018 TM01 Termination of appointment of Peter Richard Melling as a director on 31 March 2018
28 Jun 2018 AP01 Appointment of Mr Gary William Burton as a director on 17 November 2017
29 May 2018 AD01 Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Unit 1a & B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on 29 May 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates