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DARCHEM ENGINEERING LIMITED

Company number SC144767

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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)
21 Jun 2012 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
21 Jun 2012 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 28 October 2011
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jul 2011 CH01 Director's details changed for Mr Robert David George on 13 June 2011
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr James Love on 4 June 2011
21 Sep 2010 CH01 Director's details changed for Robert David George on 17 September 2010
29 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
29 Jun 2010 AD01 Registered office address changed from 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU on 29 June 2010
28 Jun 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 4 June 2010
26 Apr 2010 AA Full accounts made up to 31 October 2009
14 Apr 2010 AP01 Appointment of Albert Scott Yost as a director
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 12,926,930
03 Mar 2010 AP01 Appointment of James Love as a director
22 Feb 2010 TM01 Termination of appointment of Robert Cremin as a director
11 Aug 2009 287 Registered office changed on 11/08/2009 from migvie house north silver street aberdeen AB10 1RJ
26 Jun 2009 363a Return made up to 04/06/09; full list of members
27 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2009 AA Full accounts made up to 31 October 2008
05 Mar 2009 288a Director appointed graham payne
19 Sep 2008 288b Appointment terminated director jonathan gagg
11 Jul 2008 AA Full accounts made up to 31 October 2007
26 Jun 2008 363s Return made up to 04/06/08; full list of members