DEVOL ENGINEERING LIMITED

Company number SC043459

Date	Type	Description	View / Download
05 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 4,300,000	(3 pages)
25 Jan 2019	TM02	Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Diederik Neeb on 30 November 2018	(2 pages)
12 Oct 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
03 Sep 2018	TM02	Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018	(1 page)
03 Sep 2018	AP03	Appointment of Richard Bardrick Ray as a secretary on 1 September 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 2,800,000	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 800,000	(6 pages)
30 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 800,000	(6 pages)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
07 Mar 2014	AP01	Appointment of Diederik Neeb as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Peter Hall as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of David Galloway as a director	(1 page)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 800,000	(4 pages)
17 Dec 2013	TM01	Termination of appointment of Kevin Ingram as a director	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
09 Sep 2013	AD01	Registered office address changed from the Point Faulds Park Faulds Road Gourock PA19 1BD Scotland on 9 September 2013	(1 page)