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DIAMAC ENGINEERING LIMITED

Company number SC174433

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Aug 2024	AP01	Appointment of Mr Andrew Michael George Robins as a director on 16 July 2024	View PDF Appointment of Mr Andrew Michael George Robins as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2022	PSC02	Notification of Enerquip Manufacturing Limited as a person with significant control on 5 October 2022	View PDF Notification of Enerquip Manufacturing Limited as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Alistair Beattie Syme as a person with significant control on 5 October 2022	View PDF Cessation of Alistair Beattie Syme as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Alistair Beattie Syme as a director on 5 October 2022	View PDF Termination of appointment of Alistair Beattie Syme as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Andrew Alexander Polson as a director on 5 October 2022	View PDF Appointment of Mr Andrew Alexander Polson as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Mr Simon Henry Dyer Cowie as a director on 5 October 2022	View PDF Appointment of Mr Simon Henry Dyer Cowie as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	TM02	Termination of appointment of Carole-Anne Syme as a secretary on 24 January 2020	View PDF Termination of appointment of Carole-Anne Syme as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	SH02	Statement of capital on 27 January 2020 GBP 1	View PDF Statement of capital on 27 January 2020 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Feb 2020	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
17 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages)

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DIAMAC ENGINEERING LIMITED

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