- Company Overview for DENHOLM ENGINEERING LIMITED (SC411270)
- Filing history for DENHOLM ENGINEERING LIMITED (SC411270)
- People for DENHOLM ENGINEERING LIMITED (SC411270)
- More for DENHOLM ENGINEERING LIMITED (SC411270)
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) |
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11 Oct 2019 | AP01 | Appointment of Martin Clark as a director on 20 September 2019 | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
21 Aug 2019 | CH03 | Secretary's details changed for Cara Jane May Denholm on 21 August 2019 | |
09 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with updates | |
02 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Sep 2018 | CS01 | Confirmation statement made on 9 August 2018 with updates | |
13 Jul 2018 | PSC02 | Notification of Denholm Valvecare (Holdings) Limited as a person with significant control on 16 April 2016 | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Sep 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | AP01 | Appointment of Michael John Beveridge as a director on 17 July 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Gregory Albert Hanson as a director on 17 July 2015 | |
29 Jun 2016 | TM02 | Termination of appointment of Gregory Albert Hanson as a secretary on 17 July 2015 | |
29 Jun 2016 | AP03 | Appointment of Cara Jane May Denholm as a secretary on 17 July 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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07 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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23 Nov 2015 | AD01 | Registered office address changed from 18 Woodside Crescent Glasgow G3 7UL to 19 Woodside Crescent Glasgow G3 7UL on 23 November 2015 | |
24 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Dec 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
03 Dec 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
14 Nov 2011 | NEWINC | Incorporation |