DIEMAX PRECISION ENGINEERING LIMITED

Company number SC298426

Date	Type	Description	View / Download
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
10 Nov 2014	AD01	Registered office address changed from 3 Isla Street Dundee Tayside DD3 7HT to Unit 6 Whittle Place Kingsway Park Dundee DD2 4US on 10 November 2014	(1 page)
11 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(3 pages)
11 Apr 2014	CH01	Director's details changed for Mrs Phyllis Elizabeth Donnelly on 1 March 2014	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr Peter Donnelly on 1 March 2014	(2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
16 Apr 2013	466(Scot)	Alterations to floating charge 2	(11 pages)
12 Apr 2013	466(Scot)	Alterations to floating charge 1	(11 pages)
26 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(12 pages)
28 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
05 Nov 2011	TM02	Termination of appointment of Isla Duthie as a secretary	(1 page)
11 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
03 Nov 2010	AP01	Appointment of Mrs Phyllis Elizabeth Donnelly as a director	(2 pages)
21 Jun 2010	AP03	Appointment of Mrs Isla Mary Duthie as a secretary	(1 page)
21 Jun 2010	AD01	Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland on 21 June 2010	(1 page)
18 Jun 2010	TM01	Termination of appointment of Graham Scott as a director	(1 page)
15 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
15 Mar 2010	CH01	Director's details changed for Graham Maxwell Scott on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Peter Donnelly on 15 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Roy Coles as a secretary	(1 page)
08 Mar 2010	AD01	Registered office address changed from Old Bank House, Brown Street Blairgowrie Perthshire PH10 6EX on 8 March 2010	(1 page)