DULAS - History of Changes


DateDescription
2024-04-18 delete personal_emails da..@dulas.org.uk
2024-04-18 delete personal_emails do..@dulas.org.uk
2024-04-18 delete personal_emails pa..@dulas.org.uk
2024-04-18 delete career_pages_linkeddomain whatsapp.com
2024-04-18 delete email da..@dulas.org.uk
2024-04-18 delete email do..@dulas.org.uk
2024-04-18 delete email pa..@dulas.org.uk
2024-04-18 delete index_pages_linkeddomain whatsapp.com
2024-04-18 delete person David Elliot
2024-04-18 delete person Donald Speirs
2024-04-18 delete person Patrick Harris
2024-04-18 delete terms_pages_linkeddomain whatsapp.com
2024-03-17 insert alias Dulas International
2023-11-16 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-23 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-23 update statutory_documents ADOPT ARTICLES 28/09/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 insert career_pages_linkeddomain wpengine.com
2023-09-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-23 insert personal_emails du..@dulas.org.uk
2023-06-23 delete person Michael Phillips
2023-06-23 insert email an..@dulas.org.uk
2023-06-23 insert email du..@dulas.org.uk
2023-06-23 insert person Andy-Skipton Carter
2023-06-23 insert person Duncan Hay
2023-05-22 delete personal_emails al..@dulas.org.uk
2023-05-22 insert personal_emails pa..@dulas.org.uk
2023-05-22 delete email al..@dulas.org.uk
2023-05-22 delete email to..@dulas.org.uk
2023-05-22 delete person Alex Davies
2023-05-22 delete person Tom Chase
2023-05-22 insert email pa..@dulas.org.uk
2023-05-22 insert person Patrick Harris
2023-05-22 update website_status InternalTimeout => OK
2023-04-07 update account_category SMALL => GROUP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-14 update website_status OK => InternalTimeout
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06 insert casestudy_pages_linkeddomain pinterest.com
2022-09-06 insert casestudy_pages_linkeddomain reddit.com
2022-09-06 insert casestudy_pages_linkeddomain twitter.com
2022-05-07 insert service_pages_linkeddomain dulas.academy
2022-05-07 update person_description Dylan Roberts => Dylan Roberts
2022-05-07 update person_title David Elliot: Principle Technical Consultant => Principal; Technical Consultant
2022-05-07 update person_title Dylan Roberts: Head of Operations and Maintenance => Head of Operation and Maintenance; Head of Operations & Maintenance
2022-03-08 delete personal_emails an..@dulas.org.uk
2022-03-08 delete personal_emails jo..@dulas.org.uk
2022-03-08 insert personal_emails al..@dulas.org.uk
2022-03-08 insert personal_emails be..@dulas.org.uk
2022-03-08 insert personal_emails ti..@dulas.org.uk
2022-03-08 delete email an..@dulas.org.uk
2022-03-08 delete email ch..@dulas.org.uk
2022-03-08 delete email jo..@dulas.org.uk
2022-03-08 delete person Andrew Rowbottom
2022-03-08 delete person Chloe Evans
2022-03-08 delete person Jo Gwillim
2022-03-08 insert email al..@dulas.org.uk
2022-03-08 insert email be..@dulas.org.uk
2022-03-08 insert email ti..@dulas.org.uk
2022-03-08 insert person Alex Davies
2022-03-08 insert person Betty Freeman
2022-03-08 insert person Tim Loe
2022-03-08 update person_title Corrie Jones: Sales and Marketing Assistant; Member of the Sales Team => International Marketing Coordinator; Member of the Sales Team
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-10-07 update account_category FULL => SMALL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-14 update person_title Catherine McLennan: Head of International Sales; Member of the Sales Team => Commercial Lead - Solar International; Head of International Sales; Member of the Sales Team
2021-09-13 update statutory_documents SECRETARY APPOINTED ALISON BANTON
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALLT EVANS
2021-08-13 insert personal_emails ge..@dulas.org.uk
2021-08-13 insert email ge..@dulas.org.uk
2021-08-13 insert person Gemma Atherton
2021-08-13 update person_description Catherine McLennan => Catherine McLennan
2021-08-13 update person_description Claire Toland => Claire Toland
2021-08-13 update person_title Andrew Rowbottom: Senior Renewable Energy Engineer; Member of the Sales Team; Specialist => Head of Project Delivery; Specialist
2021-08-13 update person_title Catherine McLennan: Senior Account Manager ( Refrigeration ); Head of International Sales; Member of the Sales Team => Head of International Sales; Member of the Sales Team
2021-08-13 update person_title Claire Toland: Procurement Manager => Project Manager
2021-08-13 update person_title Corrie Jones: Sales and Marketing Coordinator; Member of the Sales Team => Sales and Marketing Assistant; Member of the Sales Team
2021-07-13 delete managingdirector Ruth Chapman
2021-07-13 insert ceo Ruth Chapman
2021-07-13 update person_description Ruth Chapman => Ruth Chapman
2021-07-13 update person_title Ruth Chapman: Managing Director => Executive Managing Director
2021-05-02 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-02 update statutory_documents ADOPT ARTICLES 15/04/2021
2021-04-16 update statutory_documents DIRECTOR APPOINTED DYLAN GARETH ROBERTS
2021-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MUNDAY
2021-02-22 delete source_ip 185.119.175.56
2021-02-22 insert source_ip 35.246.87.234
2021-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALLT TUDUR EVANS / 08/02/2021
2021-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES
2021-01-21 insert registration_number 01629011
2020-10-30 update account_category SMALL => FULL
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SUSANNAH CHAPMAN / 03/07/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update num_mort_charges 13 => 14
2020-07-07 update num_mort_outstanding 7 => 8
2020-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2020-06-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016290110014
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-03 delete phone 01786 437032
2019-06-03 insert contact_pages_linkeddomain wikipedia.org
2019-06-03 insert phone 01786 845873
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update num_mort_charges 12 => 13
2018-10-07 update num_mort_outstanding 6 => 7
2018-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SUSANNAH CHAPMAN / 24/09/2018
2018-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HORTON
2018-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016290110013
2018-06-25 update website_status IndexPageFetchError => OK
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-04-17 update website_status OK => IndexPageFetchError
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOWMAN
2017-11-24 update statutory_documents DIRECTOR APPOINTED MR EDWARD OGILVY WHITE
2017-11-10 update statutory_documents DIRECTOR APPOINTED MRS RUTH SUSANNAH CHAPMAN
2017-11-10 update statutory_documents SECRETARY APPOINTED MR GERALLT TUDUR EVANS
2017-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEASLEY
2017-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAM GIDOOMAL
2017-11-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE PEASLEY
2017-10-07 update account_category GROUP => FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-16 insert general_emails in..@dulas.org.uk
2017-05-16 insert email in..@dulas.org.uk
2017-05-16 insert email un..@dulas.org.uk
2017-05-16 insert phone +44 (0)1654 705000
2017-03-11 delete career_pages_linkeddomain plus.google.com
2017-03-11 delete contact_pages_linkeddomain plus.google.com
2017-03-11 delete index_pages_linkeddomain plus.google.com
2017-03-11 delete terms_pages_linkeddomain plus.google.com
2016-12-20 delete address Forsyth House, Lomond Court Castle Business Park, Stirling FK9 4TU UK
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-15 delete index_pages_linkeddomain baywa-re-solarsystems.co.uk
2016-10-15 delete index_pages_linkeddomain civicuk.com
2016-10-15 delete index_pages_linkeddomain ricemedia.co.uk
2016-10-15 delete phone +44 (0)1654 705000
2016-10-15 delete source_ip 87.117.205.10
2016-10-15 insert index_pages_linkeddomain axongarside.com
2016-10-15 insert source_ip 185.119.175.56
2016-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-29 update statutory_documents SECRETARY APPOINTED MS CATHERINE JANE PEASLEY
2016-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE JANE PEASLEY / 27/06/2016
2016-06-20 update statutory_documents 24/05/16 FULL LIST
2016-02-11 update statutory_documents DIRECTOR APPOINTED RAM GIDOOMAL
2016-02-08 update num_mort_charges 11 => 12
2016-02-08 update num_mort_outstanding 5 => 6
2016-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016290110012
2015-10-12 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BOWMAN
2015-10-07 update account_category FULL => GROUP
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-17 update statutory_documents 24/05/15 FULL LIST
2015-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HORTON / 01/03/2015
2015-06-07 delete company_previous_name DULAS ENGINEERING LIMITED
2015-05-12 update statutory_documents DIRECTOR APPOINTED MR GERALLT TUDUR EVANS
2015-03-14 delete phone 0845 4753790
2015-03-14 insert phone 01786 431830
2014-10-07 update account_category GROUP => FULL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23 delete person Eleanor Jones
2014-08-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON BANTON
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-23 update statutory_documents 24/05/14 FULL LIST
2014-04-24 update statutory_documents DIRECTOR APPOINTED MS CATHERINE PEASLEY
2014-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMMOND
2014-03-05 delete address 01654 705060 Hydro
2014-03-05 delete phone +44 1654 705055
2014-03-05 delete phone 01654 700777
2014-03-05 insert about_pages_linkeddomain baywa-re-solarsystems.co.uk
2014-03-05 insert casestudy_pages_linkeddomain baywa-re-solarsystems.co.uk
2014-03-05 insert contact_pages_linkeddomain baywa-re-solarsystems.co.uk
2014-03-05 insert index_pages_linkeddomain baywa-re-solarsystems.co.uk
2014-03-05 insert management_pages_linkeddomain baywa-re-solarsystems.co.uk
2014-03-05 insert product_pages_linkeddomain baywa-re-solarsystems.co.uk
2014-03-05 insert terms_pages_linkeddomain baywa-re-solarsystems.co.uk
2014-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY BOWRY
2014-02-05 delete source_ip 87.117.205.182
2014-02-05 insert source_ip 87.117.205.10
2013-11-07 update account_category MEDUM => GROUP
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWBOTTOM
2013-10-29 insert phone 0845 4753790
2013-10-14 insert product_pages_linkeddomain dulasmhh.co.uk
2013-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HORTON
2013-06-26 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-06-26 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-17 update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 1798
2013-05-30 update statutory_documents 24/05/13 FULL LIST
2013-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAY
2013-04-25 delete person Rhian Evans
2013-04-25 update person_description David Evans => David Evans
2013-04-10 delete address Endurance E3120 50kW Wind Turbines Dulas is the UK
2013-04-10 insert address 01654 705060 Hydro
2013-04-10 insert phone +44 1654 705055
2013-04-10 insert phone 01654 700777
2012-12-20 update statutory_documents DIRECTOR APPOINTED MR JONATHAN SAY
2012-12-20 update statutory_documents DIRECTOR APPOINTED MS RACHEL MUNDAY
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY WATSON
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS
2012-07-17 update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 1718.00
2012-06-29 update statutory_documents ADOPT ARTICLES 24/05/2012
2012-06-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-06-22 update statutory_documents DIRECTOR APPOINTED MR SANJAY BOWRY
2012-06-22 update statutory_documents 24/05/12 FULL LIST
2012-06-18 update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 1715.00
2012-06-18 update statutory_documents 28/02/12 STATEMENT OF CAPITAL GBP 1675.00
2012-06-15 update statutory_documents SECOND FILING FOR FORM SH01
2012-06-15 update statutory_documents SECOND FILING FOR FORM SH01
2012-06-12 update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 60.00
2012-03-06 update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 120.00
2012-02-10 update statutory_documents DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT
2012-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBINSON
2011-07-29 update statutory_documents DIRECTOR APPOINTED MR DANIEL HAMMOND
2011-07-29 update statutory_documents 24/05/11 FULL LIST
2011-07-14 update statutory_documents 01/05/11 STATEMENT OF CAPITAL GBP 1439
2011-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DRAISEY
2011-06-15 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
2011-06-15 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11
2011-06-15 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7
2011-06-15 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
2011-05-27 update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1339
2011-04-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-04-11 update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 1103
2011-04-11 update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 1215
2011-04-11 update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 1315
2011-04-11 update statutory_documents 18/11/10 STATEMENT OF CAPITAL GBP 1195
2011-04-06 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LYN ROBINSON
2011-04-06 update statutory_documents DIRECTOR APPOINTED MR GUY ROGER WATSON
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBSTER
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEATON
2011-01-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-10-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILLIPS
2010-09-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEASLEY
2010-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-22 update statutory_documents 24/05/10 FULL LIST
2010-07-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-22 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLOUGHBY HEATON
2010-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBINSON
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LYN ROBINSON / 19/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROWBOTTOM / 19/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WEBSTER / 19/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE PEASLEY / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE DRAISEY / 12/10/2009
2009-10-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON JOAN BANTON / 08/10/2009
2009-08-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BANJAMIN ROBINSON / 23/06/2009
2009-06-24 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents DIRECTOR APPOINTED ANDREW JOHN ROWBOTTOM
2009-04-06 update statutory_documents DIRECTOR APPOINTED NIGEL LESLIE WEBSTER
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON BANTON
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY WATSON
2008-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-23 update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents DIRECTOR APPOINTED CATHERINE JANE PEASLEY
2008-07-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WARRINGTON
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2007-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-02 update statutory_documents RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS
2007-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents DIRECTOR RESIGNED
2006-07-10 update statutory_documents DIRECTOR RESIGNED
2005-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-10 update statutory_documents RETURN MADE UP TO 24/05/05; CHANGE OF MEMBERS
2005-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-22 update statutory_documents RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS
2004-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-20 update statutory_documents NC INC ALREADY ADJUSTED 11/12/03
2004-05-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-08 update statutory_documents DIRECTOR RESIGNED
2004-01-06 update statutory_documents DIRECTOR RESIGNED
2003-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-08 update statutory_documents DIRECTOR RESIGNED
2003-06-13 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-03-21 update statutory_documents DIRECTOR RESIGNED
2002-06-29 update statutory_documents NEW SECRETARY APPOINTED
2002-06-29 update statutory_documents SECRETARY RESIGNED
2002-06-28 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-23 update statutory_documents DIRECTOR RESIGNED
2002-04-23 update statutory_documents DIRECTOR RESIGNED
2001-06-19 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents DIRECTOR RESIGNED
2001-05-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-12 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
2000-03-07 update statutory_documents DIRECTOR RESIGNED
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-25 update statutory_documents DIRECTOR RESIGNED
1999-06-07 update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1998-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-28 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24 update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THE OLD SCHOOL, EGLWYS FACH, MACHYNLLETH, POWYS. SY20 8SX.
1997-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-20 update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1996-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-24 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-06 update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1995-05-12 update statutory_documents COMPANY NAME CHANGED DULAS ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/05/95
1995-05-04 update statutory_documents DIRECTOR RESIGNED
1994-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-17 update statutory_documents RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-14 update statutory_documents DIRECTOR RESIGNED
1993-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-20 update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-18 update statutory_documents ADOPT MEM AND ARTS 31/12/92
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-22 update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1992-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/92 FROM: LLWYNGWERN QUARRY, MACHYNLLETH, POWYS, SY20 9AZ
1992-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-13 update statutory_documents DIRECTOR RESIGNED
1992-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-15 update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
1991-03-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-26 update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-04 update statutory_documents DIRECTOR RESIGNED
1989-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-21 update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-11 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/87 FROM: LLWYNGWERN QUARRY, PANTPERTHOG, MACHYNLLETH, POWYS WALES
1987-02-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-09 update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
1986-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-04-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION