date |
name |
form type |
2019-08-02 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
2018-12-07 |
CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
CS01 |
2018-06-18 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
2018-04-06 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
MR04 |
2018-04-06 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
2017-05-18 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
2017-12-06 |
CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
CS01 |
2016-12-13 |
CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
CS01 |
2016-01-05 |
05/12/15 FULL LIST |
AR01 |
2016-05-17 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
2015-06-05 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2014-12-11 |
05/12/14 FULL LIST |
AR01 |
2014-12-15 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2013-07-01 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-12-17 |
05/12/13 FULL LIST |
AR01 |
2012-12-11 |
05/12/12 FULL LIST |
AR01 |
2012-08-15 |
SECRETARY APPOINTED MRS YUK-YEE LI |
AP03 |
2012-08-15 |
APPOINTMENT TERMINATED, DIRECTOR SYBIL ALLEN |
TM01 |
2012-08-24 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2012-08-15 |
APPOINTMENT TERMINATED, DIRECTOR DEREK ALLEN |
TM01 |
2012-08-15 |
APPOINTMENT TERMINATED, SECRETARY SYBIL ALLEN |
TM02 |
2011-05-25 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-12-21 |
05/12/11 FULL LIST |
AR01 |
2010-12-13 |
05/12/10 FULL LIST |
AR01 |
2010-05-10 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DEREK ALLEN / 15/01/2010 |
CH01 |
2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / YUK YEE LI / 15/01/2010 |
CH01 |
2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES ALLEN / 15/01/2010 |
CH01 |
2010-01-15 |
05/12/09 FULL LIST |
AR01 |
2010-01-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBIL MARY ALLEN / 15/01/2010 |
CH01 |
2009-07-23 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2009-02-01 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2008-12-08 |
RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
363a |
2008-01-30 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2007-01-08 |
RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
363s |
2007-12-19 |
RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
363a |
2007-02-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2006-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2005-02-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
2005-12-14 |
RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
363s |
2004-12-16 |
RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
363s |
2004-02-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
2003-02-04 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
2003-12-22 |
RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
363s |
2003-04-15 |
COMPANY NAME CHANGEDD.C. ALLEN (ENGINEERING) LIMITEDCERTIFICATE ISSUED ON 15/04/03 |
CERTNM |
2002-01-31 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
2002-12-20 |
RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
363s |
2002-01-31 |
NEW DIRECTOR APPOINTED |
288a |
2002-01-31 |
RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
363s |
2001-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |
2000-12-20 |
RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
363s |
2000-01-31 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
AA |
1999-02-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
AA |
1999-02-03 |
RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
363s |
1999-12-24 |
RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
363s |
1998-01-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
AA |
1998-01-29 |
RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
363s |
1997-01-21 |
RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
363s |
1997-01-21 |
REGISTERED OFFICE CHANGED ON 21/01/97 |
363(287) |
1997-01-21 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
AA |