- Company Overview for DATUM TOOL DESIGN LTD (NI033661)
- Filing history for DATUM TOOL DESIGN LTD (NI033661)
- People for DATUM TOOL DESIGN LTD (NI033661)
- Charges for DATUM TOOL DESIGN LTD (NI033661)
- More for DATUM TOOL DESIGN LTD (NI033661)
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) |
---|---|---|---|
06 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
06 Jan 2020 | MR01 | Registration of charge NI0336610008, created on 19 December 2019 | |
31 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
23 Dec 2019 | MR01 | Registration of charge NI0336610007, created on 19 December 2019 | |
19 Dec 2019 | MR04 | Satisfaction of charge NI0336610004 in full | |
19 Dec 2019 | MR04 | Satisfaction of charge NI0336610005 in full | |
11 Dec 2019 | AP01 | Appointment of Mr Darren Rose as a director on 10 December 2019 | |
11 Dec 2019 | AP01 | Appointment of Mr Simon Christopher Weston as a director on 10 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Kirsty Vernon as a director on 10 December 2019 | |
11 Dec 2019 | TM02 | Termination of appointment of Marc Braterman as a secretary on 10 December 2019 | |
11 Nov 2019 | MR04 | Satisfaction of charge NI0336610003 in full | |
06 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
31 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
12 Dec 2018 | MR01 | Registration of charge NI0336610006, created on 10 December 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Apadana Management Limited as a director on 13 April 2018 | |
04 Apr 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
28 Feb 2018 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
18 Jan 2018 | AA01 | Current accounting period shortened from 31 May 2018 to 31 March 2018 | |
12 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2018 | PSC07 | Cessation of Michael Shane Maguire as a person with significant control on 19 December 2017 | |
10 Jan 2018 | PSC07 | Cessation of John Getty as a person with significant control on 19 December 2017 | |
10 Jan 2018 | PSC02 | Notification of Asg Investment 6 Limited as a person with significant control on 19 December 2017 | |
10 Jan 2018 | AP02 | Appointment of Apadana Management Limited as a director on 19 December 2017 | |
09 Jan 2018 | AP03 | Appointment of Marc Braterman as a secretary on 19 December 2017 | |
09 Jan 2018 | TM02 | Termination of appointment of John Noel Getty as a secretary on 19 December 2017 |