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D & P ENGINEERING AT LTD

Company number 06900885

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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)
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 4 August 2011
03 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 MISC VT01 re accounts ended 31/12/09
17 Aug 2010 CH04 Secretary's details changed for A. Haniel Ltd on 1 June 2010
17 Aug 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS United Kingdom on 17 August 2010
02 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Ing. Franz Pelleritzer on 1 January 2010
01 Jul 2010 CH04 Secretary's details changed for A. Haniel Ltd on 1 January 2010
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 288b Appointment terminated director yomtov jacobs
12 May 2009 287 Registered office changed on 12/05/2009 from dept r/o ground floor 39A leicester road salford M7 4AS
11 May 2009 288a Secretary appointed A. haniel LTD
11 May 2009 288a Director appointed ing. Franz pelleritzer
11 May 2009 88(2) Ad 11/05/09\eur si 99@1=99\eur ic 1/100\
11 May 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
11 May 2009 NEWINC Incorporation