Founded in 2005, Dma Mechanical & Air Conditioning Ltd have registered office in Kent, it's status is listed as "Active". There are 13 directors listed as Danilewicz, Gary, Yau, Kwok Fong, Beckett, Paul Stephen, Beer, Terence George, Cooley, Michael David, Crundwell, Duncan, Dixon, Ian Mark, Hill, Leslie James, Holder, Martin, Jackson, Patrick, Jordan, Malcolm William, Nicholls, Keith David, Yau, Kwok Fong for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKETT, Paul Stephen | 24 April 2007 | 05 January 2010 | 1 |
BEER, Terence George | 01 July 2006 | 30 August 2013 | 1 |
COOLEY, Michael David | 17 September 2007 | 12 December 2012 | 1 |
CRUNDWELL, Duncan | 02 December 2013 | 11 March 2019 | 1 |
DIXON, Ian Mark | 12 December 2012 | 31 October 2013 | 1 |
HILL, Leslie James | 04 March 2005 | 22 February 2007 | 1 |
HOLDER, Martin | 01 March 2010 | 07 March 2013 | 1 |
JACKSON, Patrick | 01 December 2013 | 24 November 2017 | 1 |
JORDAN, Malcolm William | 07 July 2014 | 31 July 2018 | 1 |
NICHOLLS, Keith David | 28 August 2007 | 22 April 2016 | 1 |
YAU, Kwok Fong | 01 March 2010 | 06 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANILEWICZ, Gary | 06 July 2012 | - | 1 |
YAU, Kwok Fong | 01 March 2010 | 06 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 August 2020 | |
CS01 - N/A | 22 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
AA - Annual Accounts | 17 June 2019 | |
TM01 - Termination of appointment of director | 15 April 2019 | |
CS01 - N/A | 27 March 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 18 December 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
CS01 - N/A | 14 March 2017 | |
MR01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CH01 - Change of particulars for director | 16 December 2016 | |
TM01 - Termination of appointment of director | 04 August 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AR01 - Annual Return | 12 March 2015 | |
AA01 - Change of accounting reference date | 26 February 2015 | |
AP01 - Appointment of director | 24 December 2014 | |
AP01 - Appointment of director | 24 December 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2014 | |
RP04 - N/A | 05 June 2014 | |
CH03 - Change of particulars for secretary | 15 May 2014 | |
CH01 - Change of particulars for director | 15 May 2014 | |
TM02 - Termination of appointment of secretary | 30 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AUD - Auditor's letter of resignation | 16 April 2014 | |
AD01 - Change of registered office address | 04 March 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AA01 - Change of accounting reference date | 23 December 2013 | |
AP04 - Appointment of corporate secretary | 16 December 2013 | |
AP01 - Appointment of director | 09 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
AP01 - Appointment of director | 03 December 2013 | |
TM01 - Termination of appointment of director | 30 August 2013 | |
AR01 - Annual Return | 22 April 2013 | |
TM01 - Termination of appointment of director | 08 March 2013 | |
AP01 - Appointment of director | 18 December 2012 | |
TM01 - Termination of appointment of director | 18 December 2012 | |
AA - Annual Accounts | 22 November 2012 | |
AP03 - Appointment of secretary | 17 July 2012 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
TM02 - Termination of appointment of secretary | 17 July 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 13 July 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
AP03 - Appointment of secretary | 06 April 2010 | |
AP01 - Appointment of director | 06 April 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
TM02 - Termination of appointment of secretary | 26 March 2010 | |
TM01 - Termination of appointment of director | 17 January 2010 | |
AA - Annual Accounts | 11 August 2009 | |
395 - Particulars of a mortgage or charge | 19 June 2009 | |
395 - Particulars of a mortgage or charge | 19 June 2009 | |
363a - Annual Return | 09 March 2009 | |
AUD - Auditor's letter of resignation | 18 February 2009 | |
AA - Annual Accounts | 16 September 2008 | |
MEM/ARTS - N/A | 11 July 2008 | |
CERTNM - Change of name certificate | 25 June 2008 | |
363a - Annual Return | 13 March 2008 | |
AA - Annual Accounts | 29 January 2008 | |
395 - Particulars of a mortgage or charge | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
363a - Annual Return | 24 April 2007 | |
287 - Change in situation or address of Registered Office | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2007 | |
287 - Change in situation or address of Registered Office | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
AA - Annual Accounts | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
363a - Annual Return | 15 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 March 2006 | |
353 - Register of members | 15 March 2006 | |
287 - Change in situation or address of Registered Office | 15 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
NEWINC - New incorporation documents | 04 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2017 | Outstanding |
N/A |
Stakeholder rent deposit deed | 18 June 2009 | Outstanding |
N/A |
Stakeholder rent deposit deed | 18 June 2009 | Outstanding |
N/A |
Rent deposit deed | 04 January 2008 | Outstanding |
N/A |