DG8 DESIGN AND ENGINEERING LIMITED

06469390
QUAYSIDE CHATHAM MARITIME KENT ENGLAND ME4 4QU

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Appointment of director (Ms Viktoria Skantz) 2 Buy now
19 Jul 2024 officers Termination of appointment of director (Anders Schantz) 1 Buy now
19 Jul 2024 officers Termination of appointment of director (Baudouin Pierre Henri Robert Huon) 1 Buy now
18 Jul 2024 officers Termination of appointment of director (Krisztina Kanaga) 1 Buy now
18 Jul 2024 officers Termination of appointment of director (Quentin Dejean) 1 Buy now
05 Jul 2024 officers Change of particulars for director (Ms Chatherine Chardon) 2 Buy now
28 May 2024 officers Appointment of director (Ms Chatherine Chardon) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Appointment of director (Mr Baudouin Pierre Henri Robert Huon) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Anders Schantz) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Peter John Kingsland) 2 Buy now
11 Jan 2024 officers Appointment of director (Ms Krisztina Kanaga) 2 Buy now
08 Dec 2023 accounts Annual Accounts 7 Buy now
23 Nov 2023 officers Termination of appointment of director (Magnus Friberg) 1 Buy now
23 Nov 2023 officers Appointment of director (Mr Quentin Dejean) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Tomas Olsson) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 5 Buy now
04 Jul 2022 accounts Annual Accounts 10 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
12 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2020 officers Appointment of director (Mr Tomas Olsson) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Magnus Kjell Olbin) 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 officers Termination of appointment of director (Dave Palmer) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Karl-Johan Holm) 1 Buy now
13 Feb 2020 officers Appointment of director (Mr Magnus Friberg) 2 Buy now
16 Dec 2019 accounts Annual Accounts 9 Buy now
03 Jul 2019 officers Termination of appointment of director (Jennifer Hughes) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Mark Adrian Hoptroff) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Michael Ian Mortimer) 1 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Jennifer Hughes) 1 Buy now
03 Jul 2019 officers Appointment of director (Mr Dave Palmer) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Karl-Johan Holm) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Magnus Olbin) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 officers Change of particulars for director (Ms Jennifer Hughes) 2 Buy now
31 Jul 2018 accounts Annual Accounts 9 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Change of particulars for director (Ms Jennifer Hughes) 2 Buy now
02 Jan 2018 officers Change of particulars for director (Ms Jennifer Hughes) 2 Buy now
21 Aug 2017 accounts Annual Accounts 8 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
24 May 2016 officers Change of particulars for director (Mr Michael Ian Mortimer) 2 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 7 Buy now
11 Feb 2015 annual-return Annual Return 7 Buy now
22 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2014 resolution Resolution 1 Buy now
16 Sep 2014 officers Appointment of secretary (Jennifer Hughes) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Anthony Francis Stephen Devitt) 1 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Anthony Francis Stephen Devitt) 1 Buy now
13 Jun 2014 officers Change of particulars for director (Mark Adrian Hoptroff) 2 Buy now
11 Jun 2014 officers Appointment of director (Ms Jennifer Hughes) 2 Buy now
11 Jun 2014 officers Appointment of director (Ms Jennifer Hughes) 2 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
24 Sep 2013 resolution Resolution 23 Buy now
24 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2013 accounts Annual Accounts 7 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 officers Change of particulars for director (Anthony Francis Stephen Devitt) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mark Adrian Hoptroff) 2 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 officers Change of particulars for director (Michael Ian Mortimer) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Anthony Francis Stephen Devitt) 2 Buy now
24 Jan 2012 officers Change of particulars for director (Mark Adrian Hoptroff) 2 Buy now
24 Jan 2012 officers Change of particulars for secretary (Anthony Francis Stephen Devitt) 1 Buy now
26 Sep 2011 officers Change of particulars for secretary (Anthony Francis Stephen Devitt) 2 Buy now
26 Sep 2011 officers Change of particulars for director (Anthony Francis Stephen Devitt) 2 Buy now
06 Jun 2011 accounts Annual Accounts 7 Buy now
30 Mar 2011 capital Return of purchase of own shares 3 Buy now
10 Mar 2011 resolution Resolution 1 Buy now
10 Mar 2011 resolution Resolution 1 Buy now
09 Mar 2011 capital Return of Allotment of shares 4 Buy now
11 Jan 2011 annual-return Annual Return 8 Buy now
19 Aug 2010 accounts Annual Accounts 7 Buy now
03 Mar 2010 annual-return Annual Return 9 Buy now
03 Mar 2010 officers Change of particulars for director (Michael Ian Mortimer) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mark Adrian Hoptroff) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Anthony Francis Stephen Devitt) 2 Buy now
11 May 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 accounts Accounting reference date extended from 31/01/2009 to 31/03/2009 1 Buy now
15 Jan 2009 annual-return Return made up to 10/01/09; full list of members 7 Buy now
30 Apr 2008 capital Ad 21/04/08\gbp si 9@1=9\gbp ic 91/100\ 2 Buy now
28 Apr 2008 capital Ad 21/04/08\gbp si 54@1=54\gbp ic 37/91\ 2 Buy now
28 Apr 2008 capital Ad 21/04/08\gbp si 36@1=36\gbp ic 1/37\ 2 Buy now
28 Apr 2008 capital Nc inc already adjusted 21/04/08 1 Buy now
28 Apr 2008 incorporation Memorandum Articles 8 Buy now
28 Apr 2008 resolution Resolution 23 Buy now
01 Apr 2008 officers Appointment terminated secretary fb secretary LIMITED 1 Buy now
01 Apr 2008 officers Director appointed michael ian mortimer 2 Buy now