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DALE ERSKINE POWER SOLUTIONS LIMITED

Company number 07945832

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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)
28 Feb 2018 MR04 Satisfaction of charge 2 in full
23 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
21 Feb 2018 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 2 February 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 SH10 Particulars of variation of rights attached to shares
16 Feb 2018 TM01 Termination of appointment of Andrew Steven Lyndon as a director on 2 February 2018
16 Feb 2018 AP01 Appointment of James Vaughan Arrowsmith as a director on 2 February 2018
16 Feb 2018 TM01 Termination of appointment of John Charles Green as a director on 2 February 2018
14 Feb 2018 MR01 Registration of charge 079458320005, created on 2 February 2018
14 Feb 2018 MR01 Registration of charge 079458320004, created on 2 February 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 4,524.48
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2018 MR01 Registration of charge 079458320003, created on 2 February 2018
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
14 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,186.68
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 4,186.68
31 Jul 2014 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 4,186.68
31 Jul 2014 SH03 Purchase of own shares.
11 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for andrew marr
27 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-27
16 May 2014 AA Group of companies' accounts made up to 31 December 2013
24 May 2013 AA Group of companies' accounts made up to 31 December 2012