DARCHEM ENGINEERING LIMITED

Company number SC144767

Date	Type	Description	View / Download
19 Apr 2018	PSC02	Notification of Darchem Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 19 April 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Robert David George as a director on 1 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Stephen Nolan as a director on 1 March 2018	(2 pages)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 2 October 2015	(23 pages)
17 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 12,926,930	(6 pages)
16 Jun 2016	AP01	Appointment of Mr Stuart James Wray as a director on 29 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of James Love as a director on 29 April 2016	(1 page)
09 Sep 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 October 2014	(22 pages)
18 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 12,926,930	(5 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trust agreement 15/07/2011	(3 pages)
01 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 12,926,930	(5 pages)
28 Apr 2014	AA	Full accounts made up to 25 October 2013	(23 pages)
13 Feb 2014	AP01	Appointment of William Reini Meijer as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Albert Yost as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Philip Bowker as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
07 Aug 2013	AA	Full accounts made up to 26 October 2012	(22 pages)
02 Aug 2013	AP01	Appointment of Philip Anthony Bowker as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Graham Payne as a director	(1 page)
05 Sep 2012	AD01	Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4NU Scotland on 5 September 2012	(1 page)