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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 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
20 Jan 2004 363s Return made up to 31/12/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 Feb 2003 AA Full accounts made up to 30 April 2002
20 Feb 2003 410(Scot) Partic of mort/charge *
16 Jan 2003 363s Return made up to 31/12/02; no change of members
01 Mar 2002 AA Accounts for a medium company made up to 30 April 2001
09 Jan 2002 363s Return made up to 31/12/01; full list of members
16 May 2001 288c Director's particulars changed
20 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
22 Jan 2001 363s Return made up to 31/12/00; no change of members
22 Dec 2000 410(Scot) Partic of mort/charge *
18 Feb 2000 AA Accounts for a medium company made up to 30 April 1999
25 Jan 2000 363s Return made up to 31/12/99; change of members
24 Jan 1999 AA Accounts for a medium company made up to 30 April 1998
15 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1998 288c Director's particulars changed
27 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
09 Jan 1998 363s Return made up to 31/12/97; change of members
25 Mar 1997 419a(Scot) Dec mort/charge *
06 Mar 1997 288a New director appointed
06 Mar 1997 288b Director resigned
17 Feb 1997 AA Full accounts made up to 30 April 1996
24 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Dec 1996 288c Director's particulars changed