DARWIN ENGINEERING LTD
| Status | ACTIVE |
| Company No. | 10928273 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2017 |
| Age | 6 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
DARWIN ENGINEERING LTD is an active private limited company with number 10928273. It was incorporated 6 years, 9 months, 28 days ago, on 22 August 2017. The company address is London House Shawbury Heath London House Shawbury Heath, Shrewsbury, SY4 4EA, Shropshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-20
Officer name: Robert Marcus Snook
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mark Collins
Appointment date: 2023-04-20
Documents
Termination director company with name termination date
Date: 27 Apr 2023
Action Date: 20 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Taylor Creighton
Termination date: 2023-04-20
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Accounts with accounts type dormant
Date: 12 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-28
Officer name: Mr Luke Taylor Creighton
Documents
Termination director company with name termination date
Date: 27 May 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Oliver Thomas Pierce
Termination date: 2022-05-16
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Thomas Henry Pierce
Termination date: 2022-02-25
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-25
Officer name: Lesley Pierce
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Appoint person secretary company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Donald Foster Pierce
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Adam John Deeth
Documents
Termination secretary company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-31
Officer name: Adam John Deeth
Documents
Accounts with accounts type dormant
Date: 25 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Donald Foster Pierce
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 10 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Oliver Thomas Pierce
Change date: 2020-11-05
Documents
Appoint person director company with name date
Date: 02 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam John Deeth
Appointment date: 2020-10-19
Documents
Appoint person secretary company with name date
Date: 02 Nov 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam John Deeth
Appointment date: 2020-10-19
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Harvinder Singh Azad
Documents
Termination secretary company with name termination date
Date: 02 Nov 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harvinder Singh Azad
Termination date: 2020-10-09
Documents
Change person director company with change date
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Oliver Thomas Pierce
Change date: 2020-08-24
Documents
Confirmation statement with no updates
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Change person director company with change date
Date: 21 Feb 2020
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lesley Pierce
Change date: 2019-11-06
Documents
Accounts with accounts type dormant
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamie Anthony Graham Pierce
Change date: 2019-12-05
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Thomas Henry Pierce
Change date: 2019-11-06
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-06
Officer name: Mrs Lesley Pierce
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Donald Foster Pierce
Change date: 2019-10-07
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Notification of a person with significant control
Date: 22 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-08-01
Psc name: Darwin Group Limited
Documents
Cessation of a person with significant control
Date: 22 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-01
Psc name: Richard Donald Foster Pierce
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-12
Officer name: Mrs Lesley Pierce
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-12
Officer name: Mr Charles Oliver Thomas Pierce
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Thomas Henry Pierce
Appointment date: 2019-08-12
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-12
Officer name: Mr Jamie Anthony Graham Pierce
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvinder Singh Azad
Appointment date: 2019-08-12
Documents
Accounts with accounts type dormant
Date: 16 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 22 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-10-01
Officer name: Harvinder Singh Azad
Documents
Change account reference date company current extended
Date: 01 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 01 Oct 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
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