Doel Engineering Ltd was registered on 17 July 1974 and are based in Witham in Essex. Pullen, Mark Graham, Doel, Gordon John, Doel, Josephine Marie, Pullen, Peter are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PULLEN, Mark Graham | 09 February 2000 | - | 1 |
| DOEL, Gordon John | N/A | 09 February 2000 | 1 |
| DOEL, Josephine Marie | N/A | 09 February 2000 | 1 |
| PULLEN, Peter | N/A | 17 June 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mark Graham Pullen/
1963-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 May 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| AA01 - Change of accounting reference date | 28 November 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 08 May 2018 | |
| MR01 - N/A | 28 February 2018 | |
| MR01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 29 November 2017 | |
| CH01 - Change of particulars for director | 26 September 2017 | |
| CS01 - N/A | 11 May 2017 | |
| MR01 - N/A | 09 March 2017 | |
| MR01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| MR01 - N/A | 04 July 2015 | |
| MR01 - N/A | 04 July 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| MR01 - N/A | 03 March 2015 | |
| MR01 - N/A | 03 March 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| CH03 - Change of particulars for secretary | 28 November 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 05 January 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 10 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 December 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 395 - Particulars of a mortgage or charge | 04 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| AUD - Auditor's letter of resignation | 09 April 2001 | |
| 225 - Change of Accounting Reference Date | 02 April 2001 | |
| 287 - Change in situation or address of Registered Office | 28 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 169 - Return by a company purchasing its own shares | 01 September 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| RESOLUTIONS - N/A | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 31 May 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| AA - Annual Accounts | 01 July 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 08 April 1993 | |
| 363s - Annual Return | 02 June 1992 | |
| AA - Annual Accounts | 31 January 1992 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 04 October 1989 | |
| 288 - N/A | 15 August 1989 | |
| 395 - Particulars of a mortgage or charge | 15 March 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 363 - Annual Return | 04 July 1986 | |
| AA - Annual Accounts | 11 June 1986 | |
| NEWINC - New incorporation documents | 17 July 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2018 | Outstanding |
N/A |
| A registered charge | 22 February 2018 | Outstanding |
N/A |
| A registered charge | 23 February 2017 | Outstanding |
N/A |
| A registered charge | 23 February 2017 | Outstanding |
N/A |
| A registered charge | 26 June 2015 | Outstanding |
N/A |
| A registered charge | 26 June 2015 | Outstanding |
N/A |
| A registered charge | 25 February 2015 | Outstanding |
N/A |
| A registered charge | 25 February 2015 | Outstanding |
N/A |
| Debenture | 10 October 2003 | Outstanding |
N/A |
| Legal mortgage | 26 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 08 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 09 March 1989 | Outstanding |
N/A |
