Dab Civil Engineering Contractors Ltd was founded on 30 November 2000 and are based in Leicester, it has a status of "Active". Allen, Philip John, Daniels, Jason Scott, Doherty, Daniel Michael, Merrigan, Michael Christopher, Burke, Michael James, Doherty, Charles William are listed as the directors of Dab Civil Engineering Contractors Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Philip John | 11 April 2011 | - | 1 |
DANIELS, Jason Scott | 11 April 2011 | - | 1 |
DOHERTY, Daniel Michael | 11 April 2011 | - | 1 |
MERRIGAN, Michael Christopher | 11 April 2011 | - | 1 |
DOHERTY, Charles William | 30 November 2000 | 01 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKE, Michael James | 30 November 2000 | 01 July 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 13 December 2017 | |
PSC01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 31 August 2017 | |
AD01 - Change of registered office address | 18 April 2017 | |
AUD - Auditor's letter of resignation | 07 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
CS01 - N/A | 05 December 2016 | |
CH01 - Change of particulars for director | 22 November 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 09 December 2015 | |
MR04 - N/A | 30 November 2015 | |
MR04 - N/A | 30 November 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 23 July 2013 | |
CH01 - Change of particulars for director | 25 June 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 16 July 2012 | |
CH01 - Change of particulars for director | 17 May 2012 | |
AR01 - Annual Return | 12 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
CH01 - Change of particulars for director | 21 December 2010 | |
AR01 - Annual Return | 21 December 2010 | |
CH03 - Change of particulars for secretary | 21 December 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 09 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 19 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2008 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 16 August 2006 | |
RESOLUTIONS - N/A | 11 July 2006 | |
RESOLUTIONS - N/A | 11 July 2006 | |
RESOLUTIONS - N/A | 11 July 2006 | |
123 - Notice of increase in nominal capital | 11 July 2006 | |
287 - Change in situation or address of Registered Office | 16 December 2005 | |
363a - Annual Return | 14 December 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 December 2005 | |
353 - Register of members | 14 December 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
AA - Annual Accounts | 01 August 2005 | |
363s - Annual Return | 11 January 2005 | |
395 - Particulars of a mortgage or charge | 08 October 2004 | |
395 - Particulars of a mortgage or charge | 08 October 2004 | |
AA - Annual Accounts | 22 September 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 26 July 2003 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 02 January 2003 | |
363s - Annual Return | 19 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
NEWINC - New incorporation documents | 30 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 September 2004 | Fully Satisfied |
N/A |
Debenture | 30 September 2004 | Fully Satisfied |
N/A |