CD ENGINEERING SERVICES LIMITED

Company number 06517523

Date	Type	Description	View / Download
06 Mar 2020	TM01	Termination of appointment of Peter Michael Brian Cass as a director on 6 March 2020	(1 page)
06 Mar 2020	TM02	Termination of appointment of Peter Michael Brian Cass as a secretary on 6 March 2020	(1 page)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 148.94	(8 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
13 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2019	MR01	Registration of charge 065175230004, created on 14 May 2019	(20 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 410.00	(8 pages)
17 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(8 pages)
08 Mar 2019	PSC01	Notification of Darren Geoffrey Charlton as a person with significant control on 28 February 2019	(2 pages)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 200	(6 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
13 Jun 2018	AD01	Registered office address changed from Unit 8, Halegrove Court Cygnet Drive Preston Farm Stockton-on-Tees Cleveland TS18 3DB England to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 13 June 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(8 pages)
13 Mar 2018	PSC01	Notification of Julie Cass as a person with significant control on 31 March 2017	(2 pages)
13 Mar 2018	PSC04	Change of details for Mr Peter Michael Brian Cass as a person with significant control on 31 March 2017	(2 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 175	(6 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
10 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
24 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Apr 2017	SH08	Change of share class name or designation	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
07 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)

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