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D.K. ENGINEERING (HOLDINGS) LIMITED

Company number 09461599

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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)
13 Dec 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 36 pages (36 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	MR01	Registration of charge 094615990011, created on 12 July 2024	View PDF Registration of charge 094615990011, created on 12 July 2024 - link opens in a new window - 17 pages (17 pages)
13 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 37 pages (37 pages)
03 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 37 pages (37 pages)
15 Nov 2022	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 24/10/2022	View PDF Resolutions RES13 ‐ Sub-division 24/10/2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 May 2022	PSC04	Change of details for Mrs Katherine Mary Cottingham as a person with significant control on 31 May 2022	View PDF Change of details for Mrs Katherine Mary Cottingham as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022	View PDF Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CH01	Director's details changed for Mr David Alan Cottingham on 31 May 2022	View PDF Director's details changed for Mr David Alan Cottingham on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC04	Change of details for Mr David Alan Cottingham as a person with significant control on 31 May 2022	View PDF Change of details for Mr David Alan Cottingham as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for James Roderick Cottingham on 31 May 2022	View PDF Director's details changed for James Roderick Cottingham on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mrs Katherine Mary Cottingham on 31 May 2022	View PDF Director's details changed for Mrs Katherine Mary Cottingham on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages)
24 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages)
01 May 2020	MR01	Registration of charge 094615990010, created on 24 April 2020	View PDF Registration of charge 094615990010, created on 24 April 2020 - link opens in a new window - 27 pages (27 pages)

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D.K. ENGINEERING (HOLDINGS) LIMITED

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