DOBLE POWERTEST LIMITED - History of Changes


DateDescription
2024-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23
2024-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARRETSON
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2022-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESCO UK GLOBAL HOLDINGS LTD
2022-03-30 update statutory_documents CESSATION OF ESCO TECHNOLOGIES INC AS A PSC
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-07-09 update statutory_documents DIRECTOR APPOINTED DAVID M. SCHATZ
2021-07-09 update statutory_documents DIRECTOR APPOINTED KELLY A. KENNEDY
2021-07-09 update statutory_documents DIRECTOR APPOINTED NICOLE MACLENNAN
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON SCHLINGER BARCLAY
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCADDEN
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-07-07 update account_category AUDITED ABRIDGED => SMALL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-04-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESCO TECHNOLOGIES INC
2018-04-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018
2017-07-07 update account_category SMALL => AUDITED ABRIDGED
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-21 update statutory_documents 30/09/16 AUDITED ABRIDGED
2017-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-05-12 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-12 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-03-30 update statutory_documents 27/03/16 FULL LIST
2015-07-30 update statutory_documents DIRECTOR APPOINTED JOSEPH A. MCCADDEN
2015-07-30 update statutory_documents DIRECTOR APPOINTED RICHARD A. GARRETSON
2015-07-30 update statutory_documents DIRECTOR APPOINTED RICHARD JOHN HEYWOOD
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MUENSTER
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NORDT
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR RICHLEY
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-27 update statutory_documents 27/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-05-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-05-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-04-09 update statutory_documents 27/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-04 update statutory_documents 27/03/13 FULL LIST
2012-03-28 update statutory_documents 27/03/12 FULL LIST
2012-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-08 update statutory_documents 27/03/11 FULL LIST
2011-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON SCHLINGER BARCLAY / 01/03/2011
2011-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD MUENSTER / 01/03/2011
2011-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE NORDT / 01/03/2011
2011-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEE RICHLEY / 01/03/2011
2010-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-07 update statutory_documents 27/03/10 FULL LIST
2009-10-02 update statutory_documents RE SECTION 175 18/09/2009
2009-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH
2009-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 19/06/2009
2009-06-19 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008
2008-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-11-12 update statutory_documents PREVSHO FROM 30/11/2008 TO 30/09/2008
2008-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-04-23 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-20 update statutory_documents DIRECTOR RESIGNED
2007-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-28 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-05 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-28 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-13 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-06-15 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-05-13 update statutory_documents DIRECTOR RESIGNED
2002-05-13 update statutory_documents DIRECTOR RESIGNED
2002-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2002-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-03 update statutory_documents S366A DISP HOLDING AGM 02/04/02
2002-05-03 update statutory_documents S386 DISP APP AUDS 02/04/02
2002-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION