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DEVOL ENGINEERING LIMITED

Company number SC043459

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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)
08 Oct 2024 AA Full accounts made up to 31 March 2024
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
13 Nov 2023 AA Full accounts made up to 31 March 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 October 2023
  • GBP 12,300,000
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 9,300,000
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
06 May 2022 CH01 Director's details changed for Mr Mark Brook on 1 May 2022
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 7,050,000
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
01 Dec 2021 AP01 Appointment of Mr Peter Lindsay Bristow as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Peter George Needham as a director on 1 December 2021
14 Oct 2021 AA Full accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
14 Oct 2020 AA Full accounts made up to 31 March 2020
03 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 5,300,000
02 Jan 2020 TM02 Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
04 Dec 2019 AP01 Appointment of Mr James Duncan Macbride Dougall as a director on 2 December 2019
20 Nov 2019 AP03 Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019
01 Oct 2019 AP01 Appointment of Mr Mark Brook as a director on 1 October 2019
26 Sep 2019 TM01 Termination of appointment of Peter Hall as a director on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Graham Alexander Stark as a director on 26 September 2019
28 Aug 2019 AA Full accounts made up to 31 March 2019