Darchem Engineering Limited

Company Name	Darchem Engineering Limited
Company Status	Active
Company Number	SC144767
Category	Private Limited Company
Incorporation Date	4 June 1993(30 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stuart James Wray
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(22 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Mr Alan Murray Dunbar
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(29 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	President, Darchem Engineering Ltd
Country of Residence	United Kingdom
Correspondence Address	Ironmasters Way Stillington TS21 1LB

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(19 years after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 22 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Newark Drive Pollokshields Glasgow G41 4PZ Scotland

Director Name	William Harkness
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 12 August 1998)
Role	Solicitor
Correspondence Address	51 Esplanade Greenock Renfrewshire PA16 7SD Scotland

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 16 February 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Secretary Name	Mr Malcolm James Kelly
Nationality	British
Status	Resigned
Appointed	20 July 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 November 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR Scotland

Director Name	Mr John Frederick Cooke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1995)
Role	Chartered Engineer
Correspondence Address	17 North Road Spennymoor County Durham DL16 6EW

Director Name	John Webster Menzies
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 December 2005)
Role	Chartered Engineer
Correspondence Address	12 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Kenneth Edward Oliver
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1996)
Role	Chartered Engineer
Correspondence Address	13 Lynmouth Road Stockton On Tees Cleveland TS20 1QA

Secretary Name	Anthony George Turner
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Parkside Greenways Estate Spennymoor Durham DL16 6SA

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 February 1996)
Role	Engineer
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	John Richard Padbury
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 years, 6 months after company formation)
Appointment Duration	9 years (resigned 16 December 2005)
Role	Marketing & Sales Director
Correspondence Address	Larkhill West End Osmotherly Northallerton North Yorkshire DL6 3AE

Director Name	Stephen Thomas James
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2005)
Role	Commercial Director
Correspondence Address	9 Banks Terrace Hurworth Place Darlington County Durham DL2 2DE

Director Name	Jonathan Woodley Gagg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(3 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 December 2005)
Role	Manufacturing Director
Correspondence Address	Holly House Church Lane, Skelton York YO30 1XT

Secretary Name	Stephen Thomas James
Nationality	British
Status	Resigned
Appointed	02 October 1997(4 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 December 2005)
Role	Commercial Director
Correspondence Address	9 Banks Terrace Hurworth Place Darlington County Durham DL2 2DE

Director Name	James Love
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 December 2005)
Role	Chartered Accountant
Correspondence Address	6 Roper Court Richmond North Yorkshire DL10 4DF

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Mr Henry William Gregson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Sutherland Place London W2 5BY

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Mr Douglas Grahame Hawkins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	4 Rattray Way Edinburgh EH10 5TU Scotland

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2009)
Role	CEO
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(12 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 March 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Jonathan Woodley Gagg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 August 2008)
Role	Managing Director
Correspondence Address	20 Fullford Grove Wynyard Billingham Cleveland TS22 5QZ

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	18 May 2007(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2014)
Role	President
Country of Residence	United States
Correspondence Address	4010 Lake Washington Blvd Se Bellevue Washington 98006 United States

Director Name	Mr James Love
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(16 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Philip Anthony Bowker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(20 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2014)
Role	President
Country of Residence	United States
Correspondence Address	300 East Cypress Street Brea Ca 92622

Director Name	William Reini Meijer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(20 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(24 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(25 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Mr Richard Charles Betts
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(27 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(12 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 June 2012)
Correspondence Address	Mitre House, 160 Aldersgate Street London EC1A 4DD

Contact

Website	esterline.com

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

12.9m at £1	Darchem Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£80,287,000
Gross Profit	£24,648,000
Net Worth	£75,698,000
Cash	£22,692,000
Current Liabilities	£9,603,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

30 August 2005	Delivered on: 20 September 2005 Satisfied on: 10 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over cash deposit Secured details: All sums due or to become due. Particulars: The company with full title guarantee assigns, ny way of security to bos for the payment and discharge of the secured liabilities, the charged account and the deposit and all the present and future rights, titles and benefit of the company whatsoever in the charged account and the deposit (but subject to redemption on payment of all moneys and the discharge of the secured liabilities covenanted to be paid or discharged under the charge). Fully Satisfied
30 March 2004	Delivered on: 6 April 2004 Satisfied on: 3 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 December 2000	Delivered on: 6 January 2001 Satisfied on: 3 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over assets; floating chargeover same. Fully Satisfied
22 December 2000	Delivered on: 4 January 2001 Satisfied on: 3 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
6 December 2022	Full accounts made up to 30 September 2021 (29 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
10 October 2022	Appointment of Mr Alan Murray Dunbar as a director on 30 June 2022 (2 pages)
6 October 2022	Termination of appointment of Richard Charles Betts as a director on 30 June 2022 (1 page)
14 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
21 April 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 April 2022 (1 page)
7 October 2021	Full accounts made up to 30 September 2020 (28 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
5 February 2021	Appointment of Richard Charles Betts as a director on 31 December 2020 (2 pages)
5 February 2021	Termination of appointment of William Reini Meijer as a director on 31 December 2020 (1 page)
7 October 2020	Full accounts made up to 30 September 2019 (25 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
25 September 2019	Full accounts made up to 30 September 2018 (24 pages)
25 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
7 May 2019	Appointment of Mr Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
9 July 2018	Full accounts made up to 30 September 2017 (25 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
19 April 2018	Notification of Darchem Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
19 April 2018	Withdrawal of a person with significant control statement on 19 April 2018 (2 pages)
14 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
11 July 2017	Full accounts made up to 30 September 2016 (25 pages)
11 July 2017	Full accounts made up to 30 September 2016 (25 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
29 June 2016	Full accounts made up to 2 October 2015 (23 pages)
29 June 2016	Full accounts made up to 2 October 2015 (23 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 12,926,930 (6 pages)
17 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 12,926,930 (6 pages)
16 June 2016	Appointment of Mr Stuart James Wray as a director on 29 April 2016 (2 pages)
16 June 2016	Appointment of Mr Stuart James Wray as a director on 29 April 2016 (2 pages)
10 May 2016	Termination of appointment of James Love as a director on 29 April 2016 (1 page)
10 May 2016	Termination of appointment of James Love as a director on 29 April 2016 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
16 July 2015	Full accounts made up to 31 October 2014 (22 pages)
16 July 2015	Full accounts made up to 31 October 2014 (22 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 12,926,930 (5 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 12,926,930 (5 pages)
18 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 12,926,930 (5 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trust agreement 15/07/2011 (3 pages)
28 October 2014	Resolutions RES13 ‐ Trust agreement 15/07/2011 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,926,930 (5 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,926,930 (5 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 12,926,930 (5 pages)
28 April 2014	Full accounts made up to 25 October 2013 (23 pages)
28 April 2014	Full accounts made up to 25 October 2013 (23 pages)
13 February 2014	Termination of appointment of Albert Yost as a director (1 page)
13 February 2014	Termination of appointment of Richard Lawrence as a director (1 page)
13 February 2014	Termination of appointment of Albert Yost as a director (1 page)
13 February 2014	Appointment of William Reini Meijer as a director (2 pages)
13 February 2014	Appointment of William Reini Meijer as a director (2 pages)
13 February 2014	Termination of appointment of Philip Bowker as a director (1 page)
13 February 2014	Termination of appointment of Richard Lawrence as a director (1 page)
13 February 2014	Termination of appointment of Philip Bowker as a director (1 page)
17 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
17 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
17 September 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
7 August 2013	Full accounts made up to 26 October 2012 (22 pages)
7 August 2013	Full accounts made up to 26 October 2012 (22 pages)
2 August 2013	Appointment of Philip Anthony Bowker as a director (2 pages)
2 August 2013	Termination of appointment of Graham Payne as a director (1 page)
2 August 2013	Appointment of Philip Anthony Bowker as a director (2 pages)
2 August 2013	Termination of appointment of Graham Payne as a director (1 page)
5 September 2012	Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4NU Scotland on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4NU Scotland on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 6 Queens Road Aberdeen Aberdeenshire AB15 4NU Scotland on 5 September 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
23 April 2012	Full accounts made up to 28 October 2011 (23 pages)
23 April 2012	Full accounts made up to 28 October 2011 (23 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (25 pages)
12 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
12 July 2011	Director's details changed for Mr Robert David George on 13 June 2011 (2 pages)
12 July 2011	Total exemption small company accounts made up to 31 October 2010 (25 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Director's details changed for Mr James Love on 4 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr James Love on 4 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr James Love on 4 June 2011 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
29 June 2010	Registered office address changed from 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Registered office address changed from 6 Queen's Road Aberdeen Aberdeenshire AB15 4NU on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Secretary's details changed for Mitre Secretaries Limited on 4 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mitre Secretaries Limited on 4 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Mitre Secretaries Limited on 4 June 2010 (2 pages)
26 April 2010	Full accounts made up to 31 October 2009 (22 pages)
26 April 2010	Full accounts made up to 31 October 2009 (22 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
14 April 2010	Appointment of Albert Scott Yost as a director (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 12,926,930 (4 pages)
29 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 12,926,930 (4 pages)
3 March 2010	Appointment of James Love as a director (3 pages)
3 March 2010	Appointment of James Love as a director (3 pages)
22 February 2010	Termination of appointment of Robert Cremin as a director (2 pages)
22 February 2010	Termination of appointment of Robert Cremin as a director (2 pages)
11 August 2009	Registered office changed on 11/08/2009 from migvie house north silver street aberdeen AB10 1RJ (1 page)
11 August 2009	Registered office changed on 11/08/2009 from migvie house north silver street aberdeen AB10 1RJ (1 page)
26 June 2009	Return made up to 04/06/09; full list of members (8 pages)
26 June 2009	Return made up to 04/06/09; full list of members (8 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 April 2009	Full accounts made up to 31 October 2008 (22 pages)
21 April 2009	Full accounts made up to 31 October 2008 (22 pages)
5 March 2009	Director appointed graham payne (2 pages)
5 March 2009	Director appointed graham payne (2 pages)
19 September 2008	Appointment terminated director jonathan gagg (1 page)
19 September 2008	Appointment terminated director jonathan gagg (1 page)
11 July 2008	Full accounts made up to 31 October 2007 (21 pages)
11 July 2008	Full accounts made up to 31 October 2007 (21 pages)
26 June 2008	Return made up to 04/06/08; full list of members (8 pages)
26 June 2008	Return made up to 04/06/08; full list of members (8 pages)
9 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
12 June 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
12 June 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
12 June 2007	Full accounts made up to 31 October 2006 (23 pages)
12 June 2007	Full accounts made up to 31 October 2006 (23 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (22 pages)
5 September 2006	Full accounts made up to 31 December 2005 (22 pages)
23 June 2006	Return made up to 04/06/06; full list of members (8 pages)
23 June 2006	Return made up to 04/06/06; full list of members (8 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
10 February 2006	Dec mort/charge * (3 pages)
10 February 2006	Dec mort/charge * (3 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: po box 31,42 saint andrew square edinburgh EH2 2YE (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Registered office changed on 07/02/06 from: po box 31,42 saint andrew square edinburgh EH2 2YE (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	Auditors resignation (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Auditors resignation (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
3 February 2006	Dec mort/charge * (4 pages)
3 February 2006	Dec mort/charge * (4 pages)
3 February 2006	Dec mort/charge * (2 pages)
3 February 2006	Dec mort/charge * (2 pages)
3 February 2006	Dec mort/charge * (11 pages)
3 February 2006	Dec mort/charge * (11 pages)
20 September 2005	Partic of mort/charge * (4 pages)
20 September 2005	Partic of mort/charge * (4 pages)
9 September 2005	Full accounts made up to 31 December 2004 (20 pages)
9 September 2005	Full accounts made up to 31 December 2004 (20 pages)
21 June 2005	Return made up to 04/06/05; full list of members (9 pages)
21 June 2005	Return made up to 04/06/05; full list of members (9 pages)
13 October 2004	Full accounts made up to 2 January 2004 (20 pages)
13 October 2004	Full accounts made up to 2 January 2004 (20 pages)
13 October 2004	Full accounts made up to 2 January 2004 (20 pages)
11 June 2004	Return made up to 04/06/04; full list of members (9 pages)
11 June 2004	Return made up to 04/06/04; full list of members (9 pages)
6 April 2004	Partic of mort/charge * (7 pages)
6 April 2004	Partic of mort/charge * (7 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 October 2003	Full accounts made up to 27 December 2002 (20 pages)
29 October 2003	Full accounts made up to 27 December 2002 (20 pages)
13 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
3 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
16 May 2002	Full accounts made up to 28 December 2001 (20 pages)
16 May 2002	Full accounts made up to 28 December 2001 (20 pages)
6 July 2001	Full accounts made up to 29 December 2000 (21 pages)
6 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2001	Full accounts made up to 29 December 2000 (21 pages)
6 July 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Registered office changed on 05/02/01 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 149 newlands road cathcart glasgow G44 4EX (1 page)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Nc inc already adjusted 22/12/00 (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Ad 22/12/00--------- Â£ si 3000000@1=3000000 Â£ ic 9926929/12926929 (2 pages)
29 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Nc inc already adjusted 22/12/00 (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Ad 22/12/00--------- Â£ si 3000000@1=3000000 Â£ ic 9926929/12926929 (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
6 January 2001	Partic of mort/charge * (16 pages)
6 January 2001	Partic of mort/charge * (16 pages)
4 January 2001	Partic of mort/charge * (10 pages)
4 January 2001	Partic of mort/charge * (10 pages)
3 January 2001	Declaration of assistance for shares acquisition (9 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 January 2001	Declaration of assistance for shares acquisition (8 pages)
3 January 2001	Declaration of assistance for shares acquisition (8 pages)
3 January 2001	Declaration of assistance for shares acquisition (8 pages)
3 January 2001	Declaration of assistance for shares acquisition (9 pages)
3 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 January 2001	Declaration of assistance for shares acquisition (8 pages)
3 January 2001	Declaration of assistance for shares acquisition (8 pages)
3 January 2001	Declaration of assistance for shares acquisition (8 pages)
28 June 2000	Return made up to 04/06/00; full list of members (8 pages)
28 June 2000	Return made up to 04/06/00; full list of members (8 pages)
9 June 2000	Full accounts made up to 31 December 1999 (22 pages)
9 June 2000	Full accounts made up to 31 December 1999 (22 pages)
21 June 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Full accounts made up to 1 January 1999 (20 pages)
30 March 1999	Full accounts made up to 1 January 1999 (20 pages)
30 March 1999	Full accounts made up to 1 January 1999 (20 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 September 1998	Â£ nc 100/10000000 08/10/93 (1 page)
7 September 1998	Ad 08/10/93--------- Â£ si 9926927@1 (2 pages)
7 September 1998	Â£ nc 100/10000000 08/10/93 (1 page)
7 September 1998	Return made up to 04/06/98; full list of members (8 pages)
7 September 1998	Return made up to 04/06/98; full list of members (8 pages)
7 September 1998	Ad 08/10/93--------- Â£ si 9926927@1 (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
8 May 1998	Full accounts made up to 26 December 1997 (25 pages)
8 May 1998	Full accounts made up to 26 December 1997 (25 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 November 1997	Secretary resigned;director resigned (1 page)
3 November 1997	Secretary resigned;director resigned (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
23 October 1997	New secretary appointed (2 pages)
23 October 1997	New secretary appointed (2 pages)
29 August 1997	Full accounts made up to 27 December 1996 (23 pages)
29 August 1997	Full accounts made up to 27 December 1996 (23 pages)
8 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
8 June 1997	Return made up to 04/06/97; no change of members 363(288) ‐ Director resigned (8 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (21 pages)
30 October 1996	Full accounts made up to 31 December 1995 (21 pages)
26 June 1996	Return made up to 04/06/96; full list of members (8 pages)
26 June 1996	Return made up to 04/06/96; full list of members (8 pages)
19 February 1996	New director appointed (3 pages)
19 February 1996	New director appointed (3 pages)
26 September 1995	Full accounts made up to 30 December 1994 (22 pages)
26 September 1995	Full accounts made up to 30 December 1994 (22 pages)
31 May 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 1995	Return made up to 04/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
2 March 1995	New director appointed (2 pages)
2 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
29 September 1994	Full accounts made up to 31 December 1993 (21 pages)
29 September 1994	Full accounts made up to 31 December 1993 (21 pages)
22 June 1994	Return made up to 04/06/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1994	Return made up to 04/06/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 1994	Secretary resigned (2 pages)
3 February 1994	Secretary resigned (2 pages)
23 November 1993	Memorandum and Articles of Association (18 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 November 1993	Memorandum and Articles of Association (18 pages)
23 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 November 1993	New secretary appointed;new director appointed (2 pages)
22 November 1993	New secretary appointed;new director appointed (2 pages)
27 August 1993	Company name changed darchem weir LIMITED\certificate issued on 30/08/93 (2 pages)
27 August 1993	Company name changed darchem weir LIMITED\certificate issued on 30/08/93 (2 pages)
18 August 1993	Director's particulars changed (2 pages)
18 August 1993	Director's particulars changed (2 pages)
11 August 1993	New director appointed (3 pages)
11 August 1993	New director appointed (3 pages)
30 July 1993	Company name changed m m & s (2156) LIMITED\certificate issued on 30/07/93 (2 pages)
30 July 1993	Company name changed m m & s (2156) LIMITED\certificate issued on 30/07/93 (2 pages)
21 July 1993	Registered office changed on 21/07/93 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
21 July 1993	Accounting reference date notified as 31/12 (1 page)
21 July 1993	Accounting reference date notified as 31/12 (1 page)
21 July 1993	Registered office changed on 21/07/93 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
4 June 1993	Incorporation (18 pages)
4 June 1993	Incorporation (18 pages)

Darchem Engineering Limited

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