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DIPOL INSTALLATIONS LTD

Company number SC521493

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2017	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	CERTNM	Company name changed kurian installations LTD\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03	View PDF Company name changed kurian installations LTD\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Mr Piotr Radoslaw Kurian as a director on 2 December 2015	View PDF Appointment of Mr Piotr Radoslaw Kurian as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM02	Termination of appointment of Cosec Limited as a secretary on 1 December 2015	View PDF Termination of appointment of Cosec Limited as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 December 2015	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Cosec Limited as a director on 1 December 2015	View PDF Termination of appointment of Cosec Limited as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 1 December 2015	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 1	View PDF Incorporation Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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