Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Clark on 1 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Michael John Beveridge on 1 February 2024
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03 Nov 2023 |
AP03 |
Appointment of Mr Martin Clark as a secretary on 3 November 2023
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03 Nov 2023 |
TM02 |
Termination of appointment of Cara Jane May Denholm as a secretary on 3 November 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jun 2023 |
PSC02 |
Notification of Denholm Energy Services Limited as a person with significant control on 9 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Denholm Valvecare (Holdings) Limited as a person with significant control on 9 June 2023
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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Martin Clark on 17 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Michael John Beveridge on 17 October 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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30 Jun 2022 |
CERTNM |
Company name changed pdl denholm valvecare LIMITED\certificate issued on 30/06/22
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CONNOT ‐
Change of name notice
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-06-15
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09 Feb 2022 |
CERTNM |
Company name changed denholm engineering LIMITED\certificate issued on 09/02/22
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CONNOT ‐
Change of name notice
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-02-02
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31 Dec 2021 |
CERTNM |
Company name changed pdl denholm valvecare LIMITED\certificate issued on 31/12/21
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CONNOT ‐
Change of name notice
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-12-22
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22 Sep 2021 |
TM01 |
Termination of appointment of John Stephen Denholm as a director on 16 September 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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