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DEARMAN ENGINE COMPANY LIMITED

Company number 07475596

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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)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 27,043.62	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 27,043.62 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18	View PDF Annual return made up to 5 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18 - link opens in a new window - 12 pages (12 pages)
02 Oct 2013	AP01	Appointment of Mr John Philip Mckeon as a director	View PDF Appointment of Mr John Philip Mckeon as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Sep 2013	AP04	Appointment of Sh Company Secretaries Limited as a secretary	View PDF Appointment of Sh Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from , Grosvenor Gardens House 35/37 Grosvenor Gardens, London, SW1W 0BY on 6 September 2013	View PDF Registered office address changed from , Grosvenor Gardens House 35/37 Grosvenor Gardens, London, SW1W 0BY on 6 September 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Stephen Brett as a director	View PDF Termination of appointment of Stephen Brett as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 9,815.62	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 9,815.62 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	AP01	Appointment of Mr Michael Leo Gould Ayres as a director	View PDF Appointment of Mr Michael Leo Gould Ayres as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AP01	Appointment of Mr Ferdinand Berger as a director	View PDF Appointment of Mr Ferdinand Berger as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment 20/09/2012	View PDF Resolutions RES13 ‐ Appointment 20/09/2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 3,119.624	View PDF Statement of capital following an allotment of shares on 10 November 2011 GBP 3,119.624 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 April 2011 GBP 2,042.76	View PDF Statement of capital following an allotment of shares on 2 April 2011 GBP 2,042.76 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AD01	Registered office address changed from , 14 Floral Street, London, WC2E 9DH, United Kingdom on 5 January 2012	View PDF Registered office address changed from , 14 Floral Street, London, WC2E 9DH, United Kingdom on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP01	Appointment of Jeremy Brian Digby North as a director	View PDF Appointment of Jeremy Brian Digby North as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH02	Sub-division of shares on 23 February 2011	View PDF Sub-division of shares on 23 February 2011 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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