DLR ELASTOMER ENGINEERING HOLDINGS LTD

10203457
UNIT 1A & B, LEYLAND BUSINESS PARK CENTURION WAY FARINGTON LEYLAND PR25 3GR

Documents

Documents
Date Category Description Pages
08 Apr 2024 incorporation Memorandum Articles 11 Buy now
08 Apr 2024 resolution Resolution 2 Buy now
04 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 accounts Annual Accounts 7 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 accounts Annual Accounts 7 Buy now
29 Dec 2022 capital Return of purchase of own shares 3 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 accounts Annual Accounts 7 Buy now
31 Aug 2021 officers Appointment of director (Mr John Robert Christopher Chadwick) 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 resolution Resolution 3 Buy now
14 Jul 2021 officers Termination of appointment of director (Stephen Haycock) 1 Buy now
13 Jul 2021 officers Termination of appointment of director (Gary William Burton) 1 Buy now
06 May 2021 accounts Annual Accounts 6 Buy now
24 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 incorporation Memorandum Articles 19 Buy now
05 Jan 2021 resolution Resolution 3 Buy now
04 Jan 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
07 Nov 2020 capital Return of purchase of own shares 3 Buy now
19 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Jul 2020 officers Appointment of director (Mr Stephen Haycock) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 officers Termination of appointment of director (John Burdett) 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Alexander Wouterse) 2 Buy now
31 Mar 2020 accounts Annual Accounts 6 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Aug 2019 miscellaneous Second filing of Confirmation Statement dated 26/05/2018 7 Buy now
30 Jul 2019 resolution Resolution 1 Buy now
29 Jul 2019 capital Return of Allotment of shares 4 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 accounts Annual Accounts 8 Buy now
26 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 officers Termination of appointment of director (Peter James Wardle) 1 Buy now
28 Jun 2018 officers Appointment of director (Mr Gary William Burton) 2 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 resolution Resolution 3 Buy now
16 May 2018 officers Termination of appointment of director (Peter Richard Melling) 1 Buy now
03 Apr 2018 accounts Annual Accounts 4 Buy now
09 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Nov 2017 resolution Resolution 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 officers Appointment of director (Mr Christopher Robert Turner) 3 Buy now
28 Jun 2016 officers Appointment of director (John Burdett) 3 Buy now
28 Jun 2016 capital Return of Allotment of shares 4 Buy now
28 Jun 2016 resolution Resolution 18 Buy now
27 May 2016 incorporation Incorporation Company 29 Buy now