DLR ELASTOMER ENGINEERING HOLDINGS LTD
Company number 10203457
- Company Overview for DLR ELASTOMER ENGINEERING HOLDINGS LTD (10203457)
- Filing history for DLR ELASTOMER ENGINEERING HOLDINGS LTD (10203457)
- People for DLR ELASTOMER ENGINEERING HOLDINGS LTD (10203457)
- More for DLR ELASTOMER ENGINEERING HOLDINGS LTD (10203457)
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) |
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08 Apr 2024 | MA | Memorandum and Articles of Association | |
08 Apr 2024 | RESOLUTIONS |
Resolutions
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04 Apr 2024 | PSC02 | Notification of Dlr Ee Hh Ltd as a person with significant control on 26 March 2024 | |
04 Apr 2024 | PSC07 | Cessation of Rubber Technologies Ltd as a person with significant control on 26 March 2024 | |
26 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
12 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
17 Aug 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
31 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
29 Dec 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with updates | |
30 Jun 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
31 Aug 2021 | AP01 | Appointment of Mr John Robert Christopher Chadwick as a director on 26 August 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
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14 Jul 2021 | TM01 | Termination of appointment of Stephen Haycock as a director on 13 July 2021 | |
13 Jul 2021 | TM01 | Termination of appointment of Gary William Burton as a director on 2 July 2021 | |
06 May 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
24 Jan 2021 | PSC05 | Change of details for Rubber Technologies Ltd as a person with significant control on 22 December 2020 | |
06 Jan 2021 | MA | Memorandum and Articles of Association | |
05 Jan 2021 | RESOLUTIONS |
Resolutions
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04 Jan 2021 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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07 Nov 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Aug 2020 | RP04CS01 | Second filing of Confirmation Statement dated 15 July 2020 | |
15 Jul 2020 | AP01 | Appointment of Mr Stephen Haycock as a director on 7 July 2020 | |
15 Jul 2020 | CS01 |
Confirmation statement made on 15 July 2020 with updates
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