Advanced company searchLink opens in new window

DOLPHIN PRECISION ENGINEERING LIMITED

Company number 02741709

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2016 CH01 Director's details changed for Mrs Tina Louise Maksimovic on 20 September 2016
06 Oct 2016 CH01 Director's details changed for Mr Miodrag Maksimovic on 20 September 2016
30 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
07 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
27 May 2016 TM01 Termination of appointment of Barbara Day Hobson as a director on 16 May 2016
27 May 2016 TM01 Termination of appointment of Peter Henry Hobson as a director on 16 May 2016
20 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 June 2014
28 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
17 Sep 2014 TM02 Termination of appointment of Barbara Day Hobson as a secretary on 17 September 2014
17 Sep 2014 AP03 Appointment of Mrs Tina Louise Maksimovic as a secretary on 17 September 2014
17 Sep 2014 AD01 Registered office address changed from Windyridge Donington on Bain Louth Lincolnshire LN11 9TR to Southwold Station Road Donington-on-Bain Louth Lincolnshire LN11 9TR on 17 September 2014
17 Sep 2014 AD02 Register inspection address has been changed from Windyridge Station Road Donington-on-Bain Louth Lincolnshire LN11 9TR England to Southwold Station Road Donington-on-Bain Louth Lincolnshire LN11 9TR
28 Mar 2014 AP01 Appointment of Mrs Barbara Day Hobson as a director
28 Mar 2014 AP01 Appointment of Mrs Tina Louise Maksimovic as a director
28 Mar 2014 AP01 Appointment of Mr Miodrag Maksimovic as a director
14 Feb 2014 CERTNM Company name changed yearnhappy LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
13 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
31 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011