DPE AUTO ENGINEERING GROUP LIMITED

Company number 09029135

Date	Type	Description	View / Download
19 Aug 2015	MR04	Satisfaction of charge 090291350002 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 090291350004 in full	(1 page)
19 Aug 2015	MR01	Registration of charge 090291350006, created on 19 August 2015	(42 pages)
19 Aug 2015	MR04	Satisfaction of charge 090291350003 in full	(1 page)
19 Aug 2015	MR04	Satisfaction of charge 090291350005 in full	(1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2015	MR01	Registration of charge 090291350005, created on 30 July 2015	(43 pages)
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 110	(5 pages)
10 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
05 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 110	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Jun 2014	MR01	Registration of charge 090291350004	(84 pages)
11 Jun 2014	MR01	Registration of charge 090291350003	(21 pages)
10 Jun 2014	CH03	Secretary's details changed for Mr Andrew Christopher Lapping on 10 June 2014	(1 page)
10 Jun 2014	AP03	Appointment of Mr Andrew Christopher Lapping as a secretary	(2 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 99.00	(5 pages)
05 Jun 2014	SH08	Change of share class name or designation	(2 pages)
05 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 630 of the companies act 2006 being the registered holder of 1 ordinary share of £1.00 hereby consent to sanction the re-classification of my share as a c ordinary share of £1.00 each having rights set out in the article of association consent to passing the resolutions. 22/05/2014	(1 page)
05 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(38 pages)
03 Jun 2014	CH01	Director's details changed for Mr Andrew Christopher Lapping on 22 May 2014	(2 pages)
29 May 2014	MR01	Registration of charge 090291350002	(42 pages)
28 May 2014	AP01	Appointment of Mr Andrew Lapping as a director	(2 pages)
28 May 2014	AD01	Registered office address changed from Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA United Kingdom on 28 May 2014	(1 page)