DURHAM PRECISION ENGINEERING LIMITED

06450209
DPE GRINDON WAY HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE DL5 6SH

Documents

Documents
Date Category Description Pages
20 Mar 2024 accounts Annual Accounts 8 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 8 Buy now
11 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2022 accounts Annual Accounts 8 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2021 accounts Annual Accounts 8 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2020 accounts Annual Accounts 8 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Appointment of secretary (Mrs Debra Dunn) 2 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Mark Saul) 1 Buy now
20 Mar 2019 accounts Annual Accounts 8 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2018 accounts Annual Accounts 8 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2017 accounts Annual Accounts 10 Buy now
07 Feb 2017 officers Appointment of director (Mr Mark Ashley Saul) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2016 accounts Annual Accounts 10 Buy now
11 Feb 2016 incorporation Memorandum Articles 4 Buy now
11 Feb 2016 resolution Resolution 2 Buy now
02 Feb 2016 capital Return of purchase of own shares 3 Buy now
25 Jan 2016 capital Return of Allotment of shares 3 Buy now
21 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2016 mortgage Registration of a charge 10 Buy now
20 Jan 2016 capital Notice of cancellation of shares 4 Buy now
18 Jan 2016 resolution Resolution 3 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
21 Dec 2015 officers Change of particulars for director (Mr Peter William Coates) 2 Buy now
29 Sep 2015 accounts Annual Accounts 17 Buy now
12 Apr 2015 officers Appointment of secretary (Mr Mark Saul) 2 Buy now
12 Apr 2015 officers Termination of appointment of secretary (Gillian Elizabeth Boylan) 1 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
07 Sep 2014 capital Return of Allotment of shares 4 Buy now
28 Mar 2014 accounts Annual Accounts 10 Buy now
24 Jan 2014 mortgage Particulars of a mortgage or charge subject to which property has been acquired 8 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
05 Nov 2013 mortgage Registration of a charge 12 Buy now
14 Aug 2013 accounts Annual Accounts 6 Buy now
18 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2013 officers Change of particulars for director (Mr Peter William Coates) 3 Buy now
01 Jan 2013 annual-return Annual Return 4 Buy now
03 May 2012 officers Termination of appointment of director (Lee Smith) 1 Buy now
22 Feb 2012 accounts Annual Accounts 6 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Amended Accounts 4 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
24 Jun 2010 officers Appointment of director (Mr Lee Alexander Smith) 2 Buy now
13 May 2010 resolution Resolution 5 Buy now
13 May 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now
30 Mar 2010 accounts Annual Accounts 13 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Peter William Coates) 2 Buy now
21 Jul 2009 accounts Annual Accounts 2 Buy now
19 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
27 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2009 annual-return Return made up to 11/12/08; full list of members 3 Buy now
22 Jan 2009 officers Director appointed mr peter william coates 2 Buy now
22 Jan 2009 officers Appointment terminated director kevin mceneny 1 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from 12/c coatham avenue aycliffe industrial park newton aycliffe county durham DL5 6DB united kingdom 1 Buy now
02 Dec 2008 officers Secretary appointed mrs gillian elizabeth boylan 1 Buy now
02 Dec 2008 officers Appointment terminated director peter coates 1 Buy now
02 Dec 2008 officers Appointment terminated secretary peter coates 1 Buy now
02 Dec 2008 officers Director appointed mr kevin mceneny 1 Buy now
28 May 2008 resolution Resolution 14 Buy now
24 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2008 address Registered office changed on 22/05/2008 from 1 field house close wetherby west yorkshire LS22 6UD england 1 Buy now
22 May 2008 officers Secretary appointed mr peter william coates 2 Buy now
22 May 2008 officers Director appointed mr peter william coates 2 Buy now
22 May 2008 officers Appointment terminated director mark saul 1 Buy now
22 May 2008 officers Appointment terminated secretary nicola saul 1 Buy now
09 May 2008 officers Director appointed mr mark ashley saul 1 Buy now
09 May 2008 officers Secretary appointed nicola jane saul 1 Buy now
09 May 2008 address Registered office changed on 09/05/2008 from towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ 1 Buy now
09 May 2008 officers Appointment terminated director rjt nominees LIMITED 1 Buy now
09 May 2008 officers Appointment terminated secretary ar corporate secretaries LIMITED 1 Buy now
11 Dec 2007 incorporation Incorporation Company 14 Buy now