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DON VALLEY ENGINEERING GROUP LIMITED

Company number 06389130

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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)
02 May 2024 AA Group of companies' accounts made up to 31 July 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
14 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
08 Feb 2022 AA Group of companies' accounts made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
01 Jun 2021 CH01 Director's details changed for Mr Roytson Edward Baker on 1 June 2021
06 May 2021 SH20 Statement by Directors
06 May 2021 SH19 Statement of capital on 6 May 2021
  • GBP 80,000.01
06 May 2021 CAP-SS Solvency Statement dated 13/04/21
06 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
09 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
28 Jul 2020 MR01 Registration of charge 063891300002, created on 27 July 2020
27 Apr 2020 AA Accounts for a small company made up to 31 July 2019
01 Nov 2019 SH02 Sub-division of shares on 18 March 2019
01 Nov 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 18/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
24 Oct 2019 PSC08 Notification of a person with significant control statement
24 Oct 2019 PSC07 Cessation of Don Valley Engineering Holdings Ltd as a person with significant control on 27 March 2019
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 100,000
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 80,000.01
21 Oct 2019 CH01 Director's details changed for Mr Roytson Edward Baker on 19 March 2019
21 Oct 2019 AP01 Appointment of Mr Stuart Frazer Doleman as a director on 19 March 2019