- Company Overview for DPS ALBAN TECHNICAL LIMITED (07088397)
- Filing history for DPS ALBAN TECHNICAL LIMITED (07088397)
- People for DPS ALBAN TECHNICAL LIMITED (07088397)
- Charges for DPS ALBAN TECHNICAL LIMITED (07088397)
- More for DPS ALBAN TECHNICAL LIMITED (07088397)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Mar 2024 | AP01 | Appointment of Hendrik Van Der Weerd as a director on 1 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Edward Kent as a director on 1 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Simon Timothy Bimpson as a director on 1 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Nicholas James Bellew as a director on 1 March 2024 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Jul 2023 | PSC04 | Change of details for a person with significant control | |
| 20 Jul 2023 | CH01 | Director's details changed for Mr Edward Kent on 20 July 2023 | |
| 20 Jul 2023 | AD01 | Registered office address changed from First Floor Unit 3 Olympic Park Birchwood Warrington WA2 0YL England to 5th Floor Birchwood Park 401 Faraday Street Risley Warrington WA3 6GA on 20 July 2023 | |
| 15 Dec 2022 | TM01 | Termination of appointment of Martin Andrew Bannister as a director on 31 August 2018 | |
| 15 Dec 2022 | PSC07 | Cessation of Edward Kent as a person with significant control on 1 December 2022 | |
| 15 Dec 2022 | PSC07 | Cessation of Frank Keogh as a person with significant control on 1 December 2022 | |
| 15 Dec 2022 | PSC02 | Notification of Arcadis N.V. as a person with significant control on 1 December 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
| 30 Nov 2022 | PSC07 | Cessation of Dps Engineering Holdings Ltd as a person with significant control on 1 January 2017 | |
| 30 Nov 2022 | PSC01 | Notification of Frank Keogh as a person with significant control on 6 April 2016 | |
| 30 Nov 2022 | PSC01 | Notification of Edward Kent as a person with significant control on 6 April 2016 | |
| 29 Nov 2022 | MR04 | Satisfaction of charge 1 in full | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 |