About

Registered Number: 01163844
Date of Incorporation: 21/03/1974 (51 years ago)
Company Status: Active
Registered Address: 5-7 Abbey Court, Eagle Way Sowton Industrial Estate, Exeter, EX2 7HY

 

Established in 1974, Dmgi Land & Property Europe Ltd have registered office in Exeter, it has a status of "Active". We do not know the number of employees at this business. Dmgi Land & Property Europe Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Robert James 05 July 1994 14 September 1998 1
BRACKLEY, Christopher 20 March 2008 07 January 2014 1
Secretary Name Appointed Resigned Total Appointments
TEAGUE, Matthew Stephen 01 April 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 13 April 2020
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
CS01 - N/A 15 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
AP01 - Appointment of director 02 April 2019
AP03 - Appointment of secretary 02 April 2019
AA - Annual Accounts 31 January 2019
TM01 - Termination of appointment of director 20 December 2018
AP01 - Appointment of director 21 November 2018
AP01 - Appointment of director 21 November 2018
TM01 - Termination of appointment of director 16 November 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 08 February 2018
TM01 - Termination of appointment of director 18 December 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 23 May 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 25 February 2016
AUD - Auditor's letter of resignation 01 September 2015
AUD - Auditor's letter of resignation 21 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 31 March 2015
CERTNM - Change of name certificate 29 April 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 16 April 2013
AP01 - Appointment of director 30 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 17 April 2012
TM01 - Termination of appointment of director 17 April 2012
AD01 - Change of registered office address 17 April 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 31 March 2011
AA - Annual Accounts 02 July 2010
AP01 - Appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 27 March 2009
RESOLUTIONS - N/A 05 March 2009
123 - Notice of increase in nominal capital 05 March 2009
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
CERTNM - Change of name certificate 14 May 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 13 February 2008
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 15 December 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 19 August 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 06 February 2003
287 - Change in situation or address of Registered Office 01 June 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 04 January 2002
AA - Annual Accounts 10 April 2001
363s - Annual Return 01 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 06 January 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 14 December 1998
CERTNM - Change of name certificate 14 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 17 February 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
288b - Notice of resignation of directors or secretaries 04 February 1997
288a - Notice of appointment of directors or secretaries 04 February 1997
363s - Annual Return 26 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
AA - Annual Accounts 06 January 1997
AA - Annual Accounts 15 July 1996
288 - N/A 13 March 1996
363s - Annual Return 20 February 1996
363s - Annual Return 06 February 1995
AA - Annual Accounts 06 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 July 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 08 February 1994
RESOLUTIONS - N/A 13 January 1994
123 - Notice of increase in nominal capital 13 January 1994
RESOLUTIONS - N/A 10 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1993
RESOLUTIONS - N/A 25 October 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 21 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
288 - N/A 10 February 1993
287 - Change in situation or address of Registered Office 10 February 1993
RESOLUTIONS - N/A 07 April 1992
RESOLUTIONS - N/A 07 April 1992
363b - Annual Return 07 April 1992
AA - Annual Accounts 30 January 1992
AA - Annual Accounts 23 July 1991
363a - Annual Return 09 May 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
288 - N/A 08 March 1991
288 - N/A 02 November 1990
288 - N/A 02 November 1990
288 - N/A 02 November 1990
288 - N/A 02 November 1990
288 - N/A 02 November 1990
288 - N/A 09 October 1990
288 - N/A 09 October 1990
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 30 January 1990
287 - Change in situation or address of Registered Office 10 October 1989
363 - Annual Return 23 May 1989
288 - N/A 20 February 1989
288 - N/A 02 September 1988
288 - N/A 01 September 1988
288 - N/A 20 July 1988
288 - N/A 02 February 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
288 - N/A 18 December 1987
288 - N/A 30 July 1987
288 - N/A 14 February 1987
288 - N/A 21 January 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
288 - N/A 05 June 1986
MISC - Miscellaneous document 21 March 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.