TM01 |
Director appointment termination date: 2024-03-28
filed on: 8th, April 2024
|
officers |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 12th, July 2022
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dmi young & cunningham LIMITEDcertificate issued on 12/07/22
filed on: 12th, July 2022
|
change of name |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from West Chirton Industrial Estate North Shields Tyne and Wear NE29 8RQ to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2022-04-04
filed on: 4th, April 2022
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 20th, December 2021
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2019-11-24
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2021-01-13 - new secretary appointed
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-11-24
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 19th, August 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 23rd, September 2019
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 2019-01-01 director's details were changed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-31
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-12-31
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019-01-01 - new secretary appointed
filed on: 4th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 14th, September 2018
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 12th, June 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 26th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-02-01 with full list of members
filed on: 8th, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 7th, October 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-02-01 with full list of members
filed on: 5th, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 19th, June 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2014-02-01 with full list of members
filed on: 11th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-11: 50000.00 GBP
|
capital |
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 11th, June 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-02-01 with full list of members
filed on: 5th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 12th, June 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-02-01 with full list of members
filed on: 21st, February 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 28th, July 2011
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2011-07-06
filed on: 6th, July 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-06-21
filed on: 21st, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-02-01 with full list of members
filed on: 8th, February 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 21st, July 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to 2010-02-01 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(6 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, February 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 2010-02-01 director's details were changed
filed on: 15th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 29th, June 2009
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to 2009-02-02
filed on: 2nd, February 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 30th, June 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return made up to 2008-02-15
filed on: 15th, February 2008
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-02-15
filed on: 15th, February 2008
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 17th, May 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 17th, May 2007
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to 2007-02-15
filed on: 15th, February 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-02-15
filed on: 15th, February 2007
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, October 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on 2006-10-12. Value of each share 1 £, total number of shares: 50000.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/06
filed on: 23rd, October 2006
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 49999 shares on 2006-10-12. Value of each share 1 £, total number of shares: 50000.
filed on: 23rd, October 2006
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/10/06
filed on: 23rd, October 2006
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 4th, August 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-03-22 New director appointed
filed on: 22nd, March 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-03-22 New director appointed
filed on: 22nd, March 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed diesel marine LIMITEDcertificate issued on 20/02/06
filed on: 20th, February 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed diesel marine LIMITEDcertificate issued on 20/02/06
filed on: 20th, February 2006
|
change of name |
Free Download
(2 pages)
|
288b |
On 2006-02-01 Secretary resigned
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, February 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 1st, February 2006
|
incorporation |
Free Download
(17 pages)
|
288b |
On 2006-02-01 Secretary resigned
filed on: 1st, February 2006
|
officers |
Free Download
(1 page)
|