- Company Overview for D & P ENGINEERING AT LTD (06900885)
- Filing history for D & P ENGINEERING AT LTD (06900885)
- People for D & P ENGINEERING AT LTD (06900885)
- More for D & P ENGINEERING AT LTD (06900885)
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
|
|
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 |