DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED filing history - Find and update company information

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DIFFUSION ENVIRONMENTAL SYSTEMS LIMITED

Company number 04743023

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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)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	TM01	Termination of appointment of Robert Marshall Unsworth as a director on 23 December 2015	View PDF Termination of appointment of Robert Marshall Unsworth as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM02	Termination of appointment of Robert Marshall Unsworth as a secretary on 23 December 2015	View PDF Termination of appointment of Robert Marshall Unsworth as a secretary on 23 December 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	CERTNM	Company name changed diffusion bms LIMITED\certificate issued on 29/11/11 CONNOT ‐	View PDF Company name changed diffusion bms LIMITED\certificate issued on 29/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-16 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	CH03	Secretary's details changed for Mr Robert Marshall Unsworth on 24 April 2010	View PDF Secretary's details changed for Mr Robert Marshall Unsworth on 24 April 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	CERTNM	Company name changed air trade (manufacturing) LIMITED\certificate issued on 21/08/09	View PDF Company name changed air trade (manufacturing) LIMITED\certificate issued on 21/08/09 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Dec 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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