DLR ELASTOMER ENGINEERING HOLDINGS LTD

Company number 10203457

Date	Type	Description	View / Download
26 Jun 2020	TM01	Termination of appointment of John Burdett as a director on 25 June 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Alexander Wouterse as a director on 8 April 2020	(2 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	(6 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(5 pages)
06 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 26/05/2018	(7 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Noted and agreed shares issued 04/07/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 200	(4 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
26 Feb 2019	PSC05	Change of details for Rubber Technologies Ltd as a person with significant control on 29 March 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Peter James Wardle as a director on 27 June 2018	(1 page)
28 Jun 2018	AP01	Appointment of Mr Gary William Burton as a director on 17 February 2017	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2019	(5 pages)
29 May 2018	AD01	Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Unit 1a & B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on 29 May 2018	(1 page)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
16 May 2018	TM01	Termination of appointment of Peter Richard Melling as a director on 31 March 2018	(1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(4 pages)
09 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 June 2017	(1 page)
06 Dec 2017	SH02	Sub-division of shares on 17 November 2017	(4 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares rights/shares subdivided 17/11/2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
28 Jun 2016	AP01	Appointment of Mr Christopher Robert Turner as a director on 11 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of John Burdett as a director on 11 June 2016	(3 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 200.00	(4 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)