DEARMAN ENGINE COMPANY LIMITED

Company number 07475596

Date	Type	Description	View / Download
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
27 Nov 2018	CC04	Statement of company's objects	(2 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 110,605.062	(10 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
17 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	(15 pages)
17 Jan 2018	PSC01	Notification of Johan Dirk Kleijn as a person with significant control on 15 November 2017	(2 pages)
17 Jan 2018	PSC01	Notification of Adam Heaps as a person with significant control on 15 November 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of David Thomas Rivington as a person with significant control on 15 November 2017	(1 page)
17 Jan 2018	AP01	Appointment of Mr Johan Dirk Kleijn as a director on 15 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Adam Heaps as a director on 15 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Ralph Edward Van Hof as a director on 20 October 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of David Thomas Rivington as a director on 15 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Ralph Edward Van Hof as a director on 10 August 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Gerard Krans as a director on 10 August 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
06 Sep 2017	PSC07	Cessation of Michael Leo Gould Ayres as a person with significant control on 18 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Michael Leo Gould Ayres as a director on 18 August 2017	(1 page)
08 May 2017	MR01	Registration of charge 074755960002, created on 28 April 2017	(20 pages)
09 Mar 2017	AP03	Appointment of Mr Robert Austin Guest as a secretary on 9 March 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(28 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
28 Jul 2016	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary on 18 May 2016	(1 page)
28 Jul 2016	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Unit 5 Stafford Cross Business Park Stafford Road Croydon CR0 4TU on 28 July 2016	(1 page)
21 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Apr 2016	TM01	Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 14 March 2016	(1 page)

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