DEARMAN ENGINE COMPANY LIMITED

Company number 07475596

Date	Type	Description	View / Download
15 Apr 2016	AP01	Appointment of Mr Gerard Krans as a director on 14 March 2016	(2 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 55,352.620	(7 pages)
27 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 23/12/2015	(12 pages)
14 Jan 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 95,666.188 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2016.	(8 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 47,387.26	(13 pages)
23 Dec 2015	AP01	Appointment of Mr Rogier Quintin Gavin Pieterse as a director on 23 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr David Rivington as a director on 23 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Ms Katherine Ann Priestley as a director on 23 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Jeremy Brian Digby North as a director on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Ferdinand Berger as a director on 23 December 2015	(1 page)
20 Aug 2015	MR01	Registration of charge 074755960001, created on 11 August 2015	(50 pages)
21 Jul 2015	TM01	Termination of appointment of Gerard Krans as a director on 16 July 2015	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 3,381.4	(4 pages)
04 Feb 2015	TM01	Termination of appointment of John Philip Mckeon as a director on 31 December 2014	(1 page)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 44,005.87	(4 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 44,005.87	(4 pages)
18 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 44,005.87	(14 pages)
22 Oct 2014	AP01	Appointment of Mr Gerard Krans as a director on 19 September 2014	(2 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 27,043.62	(4 pages)