DEARMAN ENGINE COMPANY LIMITED

Company is dissolved

General Information

NAME
DEARMAN ENGINE COMPANY LIMITED

COMPANY NUMBER
07475596

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
21/12/2010 (14years old)

WEBSITE
www.dearman.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/12/2018

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

Telephone: 02038290035
TPS: No

TRADING ADDRESSES

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£284.5k

52.91%

NET WORTH

- £8.3M

233.90%

TOTAL LIABILITIES

£11.1M

121.67%

NET ASSETS

- £8.3M

232.67%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

131

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/01/2020	Event: Robert Austin Guest (922644732) has left the board
Date: 20/01/2020	Event: Adam Heaps (924025389) has left the board
Date: 20/01/2020	Event: Katherine Ann Priestley (905189536) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DEARMAN ENGINE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DEARMAN ENGINE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£284.5k

52.91%

NET WORTH

- £8.3M

233.90%

TOTAL LIABILITIES

£11.1M

121.67%

NET ASSETS

- £8.3M

232.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

131

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMILY TAYLOR	Owned: 0.03 %	Shares: 28,200	Price per share: £0.00	Total Value: £28.20
ALEC FALCONER	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
MADELEINE ROY	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
HIGHVIEW FOUNDATION	Owned: 0.15 %	Shares: 168,000	Price per share: £0.00	Total Value: £168.00
SIMON NORTH	Owned: 0.16 %	Shares: 171,522	Price per share: £0.00	Total Value: £171.52
HENRY CLARKE	Owned: 0.17 %	Shares: 190,000	Price per share: £0.00	Total Value: £190.00
TOBY PETERS	Owned: 0.18 %	Shares: 196,186	Price per share: £0.00	Total Value: £196.19
STEPHEN GARETH BRETT	Owned: 0.18 %	Shares: 202,032	Price per share: £0.00	Total Value: £202.03
CHATIBS SJARBAINI	Owned: 0.22 %	Shares: 241,935	Price per share: £0.00	Total Value: £241.94
RICHARD MORSE	Owned: 0.34 %	Shares: 381,283	Price per share: £0.00	Total Value: £381.28
STEVE RUGGI	Owned: 0.59 %	Shares: 650,000	Price per share: £0.00	Total Value: £650.00
JOHN DEVANEY	Owned: 0.03 %	Shares: 35,156	Price per share: £0.00	Total Value: £35.16
ETIENNE TEYSSANDIER	Owned: 0.07 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
MATTEO MAINO	Owned: 0.02 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
SCOTT SNOWDEN	Owned: 0.00 %	Shares: 3,226	Price per share: £0.00	Total Value: £3.23
PHILIPPA BARKER	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
PAUL EDWARDS	Owned: 0.00 %	Shares: 4,988	Price per share: £0.00	Total Value: £4.99
KIWI HOLDSING TRUST	Owned: 0.03 %	Shares: 32,258	Price per share: £0.00	Total Value: £32.26
ROBERT ARMOUR	Owned: 0.16 %	Shares: 179,166	Price per share: £0.00	Total Value: £179.17
PIETER VAN MEEUWEN	Owned: 0.24 %	Shares: 268,408	Price per share: £0.00	Total Value: £268.41
NEDIM VOGT	Owned: 1.88 %	Shares: 2,076,639	Price per share: £0.00	Total Value: £2,076.64
ROBERT MILLIGAN	Owned: 0.03 %	Shares: 37,600	Price per share: £0.00	Total Value: £37.60
JOHN BURGESS	Owned: 0.05 %	Shares: 58,699	Price per share: £0.00	Total Value: £58.70
MICHAEL AYRES	Owned: 0.06 %	Shares: 62,097	Price per share: £0.00	Total Value: £62.10
MICHAEL HAMBLIN	Owned: 0.06 %	Shares: 64,517	Price per share: £0.00	Total Value: £64.52
PAUL METCALF	Owned: 0.08 %	Shares: 94,000	Price per share: £0.00	Total Value: £94.00
DEREK SUMSION	Owned: 0.09 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
TIMOTHY KIRK	Owned: 0.09 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GABRIEL MILLAN-LAZARO	Owned: 0.10 %	Shares: 112,800	Price per share: £0.00	Total Value: £112.80
SARAH TREW	Owned: 0.13 %	Shares: 141,000	Price per share: £0.00	Total Value: £141.00
YULONG DING	Owned: 0.01 %	Shares: 8,805	Price per share: £0.00	Total Value: £8.81
EDWARD TINSLEY	Owned: 0.01 %	Shares: 16,025	Price per share: £0.00	Total Value: £16.03
ANDRIY MARTSI	Owned: 0.00 %	Shares: 1,061	Price per share: £0.00	Total Value: £1.06
REBECCA COLLINS	Owned: 0.03 %	Shares: 28,200	Price per share: £0.00	Total Value: £28.20
HAISHENG CHEN	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
PERCY MARCHANT	Owned: 0.13 %	Shares: 143,969	Price per share: £0.00	Total Value: £143.97
MANETTE VAN MEEUWEN	Owned: 0.18 %	Shares: 202,700	Price per share: £0.00	Total Value: £202.70
HAPPY GO LUCKY FOUNDATION	Owned: 0.36 %	Shares: 393,788	Price per share: £0.00	Total Value: £393.79
MICHAEL HAMBLIN	Owned: 0.38 %	Shares: 425,000	Price per share: £0.00	Total Value: £425.00
TIMOTHY BARKER	Owned: 0.41 %	Shares: 451,457	Price per share: £0.00	Total Value: £451.46
ISABELLA LOH	Owned: 0.45 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
NICHOLAS OWEN	Owned: 0.49 %	Shares: 540,000	Price per share: £0.00	Total Value: £540.00
TOBY PETERS	Owned: 1.64 %	Shares: 1,815,000	Price per share: £0.00	Total Value: £1,815.00
PV CLEANTECH I LP	Owned: 46.14 %	Shares: 51,034,483	Price per share: £0.00	Total Value: £51,034.48
HERMAN WYERS	Owned: 0.07 %	Shares: 80,645	Price per share: £0.00	Total Value: £80.65
ALEXANDER CLODE	Owned: 0.09 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CHRISTIAN MARCOS AYUSO	Owned: 0.09 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
RUPERT REDESDALE	Owned: 0.02 %	Shares: 18,888	Price per share: £0.00	Total Value: £18.89
CAMERON CROCKETT	Owned: 0.02 %	Shares: 24,392	Price per share: £0.00	Total Value: £24.39
GAVIN MOULE	Owned: 0.02 %	Shares: 24,990	Price per share: £0.00	Total Value: £24.99
TAHMINAH RAHIMI	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ADIL KARAKAYIS	Owned: 0.03 %	Shares: 30,080	Price per share: £0.00	Total Value: £30.08
LUCAS ROY	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
MICHAEL DEARMAN	Owned: 0.17 %	Shares: 190,908	Price per share: £0.00	Total Value: £190.91
OLD CHURCH STREET HOLDINGS LTD	Owned: 1.13 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £1,250.00
CAROLINE TECKS	Owned: 0.04 %	Shares: 41,600	Price per share: £0.00	Total Value: £41.60
DANIEL FENNELL	Owned: 0.04 %	Shares: 41,600	Price per share: £0.00	Total Value: £41.60
WAI CHUN TANG	Owned: 0.05 %	Shares: 58,500	Price per share: £0.00	Total Value: £58.50
JESSICA LINGWOOD	Owned: 0.06 %	Shares: 70,000	Price per share: £0.00	Total Value: £70.00
AKOS SANDORFI	Owned: 0.09 %	Shares: 98,700	Price per share: £0.00	Total Value: £98.70
THOMAS RHODES	Owned: 0.12 %	Shares: 131,600	Price per share: £0.00	Total Value: £131.60
REBECCA PETERS	Owned: 0.12 %	Shares: 135,778	Price per share: £0.00	Total Value: £135.78
KIWI HOLDING TRUST	Owned: 0.13 %	Shares: 140,215	Price per share: £0.00	Total Value: £140.22
BENJAMIN HEATLEY	Owned: 0.13 %	Shares: 141,000	Price per share: £0.00	Total Value: £141.00
DAVID ST JOHN	Owned: 0.00 %	Shares: 4,733	Price per share: £0.00	Total Value: £4.73
TOWER PENSIONS	Owned: 0.03 %	Shares: 30,607	Price per share: £0.00	Total Value: £30.61
JAMES DEARMAN	Owned: 0.03 %	Shares: 32,900	Price per share: £0.00	Total Value: £32.90
MATTHEW ARCHER	Owned: 0.03 %	Shares: 34,780	Price per share: £0.00	Total Value: £34.78
ALAN LOVELL	Owned: 0.22 %	Shares: 245,000	Price per share: £0.00	Total Value: £245.00
NEDIM VOGT	Owned: 0.60 %	Shares: 661,852	Price per share: £0.00	Total Value: £661.85
1 & 12 VENTURES	Owned: 1.44 %	Shares: 1,591,580	Price per share: £0.00	Total Value: £1,591.58
JEREMY NORTH	Owned: 1.64 %	Shares: 1,815,000	Price per share: £0.00	Total Value: £1,815.00
TRANSMARK HOLDINGS	Owned: 25.85 %	Shares: 28,590,988	Price per share: £0.00	Total Value: £28,590.99
SEBASTIEN CHEVENEMENT	Owned: 0.03 %	Shares: 35,720	Price per share: £0.00	Total Value: £35.72
KEVIN CHEESEMAN	Owned: 0.04 %	Shares: 42,300	Price per share: £0.00	Total Value: £42.30
DONALD OLD	Owned: 0.04 %	Shares: 45,500	Price per share: £0.00	Total Value: £45.50
DALRIADA ENERGY LTD	Owned: 0.10 %	Shares: 108,871	Price per share: £0.00	Total Value: £108.87
HIGHVIEW ENTERPRISES LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
JOHN O'FARRELL	Owned: 0.01 %	Shares: 12,790	Price per share: £0.00	Total Value: £12.79
ANDREW TINSLEY	Owned: 0.01 %	Shares: 16,025	Price per share: £0.00	Total Value: £16.03
TIM LESLIE	Owned: 0.02 %	Shares: 19,076	Price per share: £0.00	Total Value: £19.08
MICHAEL AYRES	Owned: 0.02 %	Shares: 22,144	Price per share: £0.00	Total Value: £22.14
FLORIAN WAGNER	Owned: 0.03 %	Shares: 30,080	Price per share: £0.00	Total Value: £30.08
SIMON NORTH	Owned: 0.03 %	Shares: 32,258	Price per share: £0.00	Total Value: £32.26
MRS A. GOOD & CHARLES GOOD	Owned: 0.45 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
BRUCE TERRELL	Owned: 1.75 %	Shares: 1,934,000	Price per share: £0.00	Total Value: £1,934.00
ELTON NUNES	Owned: 0.03 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
ASHLEY DUNN	Owned: 0.03 %	Shares: 37,600	Price per share: £0.00	Total Value: £37.60
SANCHO HOLDINGS LTD	Owned: 0.03 %	Shares: 37,879	Price per share: £0.00	Total Value: £37.88
MIKAEL TOUSSAINT	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
PHILIP SERFATY	Owned: 0.06 %	Shares: 64,517	Price per share: £0.00	Total Value: £64.52
COLIN ROY	Owned: 0.08 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.00
FRANS VAN RIJCKEVORSEL	Owned: 0.08 %	Shares: 90,238	Price per share: £0.00	Total Value: £90.24
SUSAN LIVESEY	Owned: 0.10 %	Shares: 113,074	Price per share: £0.00	Total Value: £113.07
PIETER VAN MEEUWEN	Owned: 0.11 %	Shares: 124,383	Price per share: £0.00	Total Value: £124.38
ALEXANDER BERGER	Owned: 0.13 %	Shares: 141,867	Price per share: £0.00	Total Value: £141.87
LUCY WHISTLER	Owned: 0.01 %	Shares: 8,948	Price per share: £0.00	Total Value: £8.95
ROBERT MORGAN	Owned: 0.01 %	Shares: 15,356	Price per share: £0.00	Total Value: £15.36
SOLMAZ MOSHIRI	Owned: 0.00 %	Shares: 1,777	Price per share: £0.00	Total Value: £1.78
N. GREENSTONE	Owned: 0.00 %	Shares: 2,535	Price per share: £0.00	Total Value: £2.54
AES LIMITED	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
KRYSTLE GRAY	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
BENJAMIN BUTTERFIELD	Owned: 0.03 %	Shares: 28,200	Price per share: £0.00	Total Value: £28.20
BENJAMIN NORTH	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
ROBERT SINCLAIR	Owned: 0.01 %	Shares: 5,721	Price per share: £0.00	Total Value: £5.72
DAVID WILSON	Owned: 0.24 %	Shares: 261,318	Price per share: £0.00	Total Value: £261.32
LUCHI FIDUCIARIA S.R.L.	Owned: 1.12 %	Shares: 1,242,631	Price per share: £0.00	Total Value: £1,242.63
PHILLIP SERFARTY	Owned: 1.75 %	Shares: 1,934,000	Price per share: £0.00	Total Value: £1,934.00
TRANSMARK HOLDINGS N.V.	Owned: 1.76 %	Shares: 1,942,848	Price per share: £0.00	Total Value: £1,942.85
JESSICA LINGWOOD	Owned: 0.04 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
MARIANNE ROY	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
ISABEL TINSLEY	Owned: 0.01 %	Shares: 16,025	Price per share: £0.00	Total Value: £16.03
ELTON NUNES	Owned: 0.02 %	Shares: 17,419	Price per share: £0.00	Total Value: £17.42
CYNTHIA DUBIN & DRAKE DUBIN	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SIPPCHOICE TRUSTEES LTD	Owned: 0.02 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
ADAM MAIDMENT	Owned: 0.02 %	Shares: 24,392	Price per share: £0.00	Total Value: £24.39
PERCY MERCHANT	Owned: 0.03 %	Shares: 32,258	Price per share: £0.00	Total Value: £32.26
DIFEI ZHAO	Owned: 0.03 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
HAMISH ROY	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
IMOGEN ROY	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
DAVID WILSON	Owned: 0.15 %	Shares: 161,290	Price per share: £0.00	Total Value: £161.29
PETER DEARMAN	Owned: 0.17 %	Shares: 187,561	Price per share: £0.00	Total Value: £187.56
KHALED SIMMONS	Owned: 0.29 %	Shares: 322,581	Price per share: £0.00	Total Value: £322.58
HERMAN WYERS	Owned: 0.32 %	Shares: 356,572	Price per share: £0.00	Total Value: £356.57
STEVE RUGGI	Owned: 0.35 %	Shares: 387,096	Price per share: £0.00	Total Value: £387.10
DENIS TINSLEY	Owned: 0.65 %	Shares: 723,375	Price per share: £0.00	Total Value: £723.38
MICHAEL AYRES	Owned: 1.64 %	Shares: 1,815,000	Price per share: £0.00	Total Value: £1,815.00
SCOTT SNOWDEN	Owned: 0.03 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
ARUN PATEL	Owned: 0.04 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
LAURA GILMORE	Owned: 0.09 %	Shares: 103,400	Price per share: £0.00	Total Value: £103.40
DAVID STRAHAN	Owned: 0.10 %	Shares: 112,903	Price per share: £0.00	Total Value: £112.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Toby Peters Born in Nov 1964	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 17	View Report
Stephen Gareth Brett Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 46	View Report
Jeremy Brian Digby North Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 38	View Report
Michael Leo Gould Ayres Born in Nov 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ferdinand Berger Born in May 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/01/2020	Event: Robert Austin Guest (922644732) has left the board
Date: 20/01/2020	Event: Adam Heaps (924025389) has left the board
Date: 20/01/2020	Event: Katherine Ann Priestley (905189536) has left the board
Date: 17/12/2019	Event: Change in Reg. Office
Date: 05/12/2019	Event: Toby Peters (912762026) has left the board
Date: 02/11/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 03/06/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Board Member Johan Dirk Kleijn (924216476) Appointed
Date: 20/11/2017	Event: Gerard Krans (920721963) has left the board
Date: 20/11/2017	Event: New Board Member Adam Heaps (924025389) Appointed
Date: 20/11/2017	Event: David Thomas Rivington (920376435) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Michael Leo Gould Ayres (917430574) has left the board
Date: 13/03/2017	Event: New Company Secretary Robert Austin Guest (922644732) Appointed
Date: 09/02/2017	Event: New Annual Return filed
Date: 01/08/2016	Event: SH COMPANY SECRETARIES LIMITED (908559729) has left the board
Date: 01/08/2016	Event: Change in Reg. Office
Date: 24/06/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Board Member Gerard Krans (920721963) Appointed
Date: 19/04/2016	Event: Rogier Quintin Gavin Pieterse (920376521) has left the board
Date: 09/01/2016	Event: New Annual Return filed
Date: 25/12/2015	Event: Ferdinand Berger (917430558) has left the board
Date: 25/12/2015	Event: Jeremy Brian Digby North (906933173) has left the board
Date: 25/12/2015	Event: New Board Member Rogier Quintin Gavin Pieterse (920376521) Appointed
Date: 25/12/2015	Event: New Board Member David Rivington (920376435) Appointed
Date: 25/12/2015	Event: New Board Member Katherine Ann Priestley (905189536) Appointed
Date: 07/10/2015	Event: SH COMPANY SECRETARIES LIMITED (918117514) has left the board
Date: 07/10/2015	Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed
Date: 23/07/2015	Event: Gerard Krans (919201902) has left the board
Date: 04/06/2015	Event: New Accounts filed
Date: 06/02/2015	Event: John Philip McKeon (911380722) has left the board
Date: 24/12/2014	Event: New Annual Return filed
Date: 24/10/2014	Event: New Accounts filed
Date: 24/10/2014	Event: New Board Member Gerard Krans (919201902) Appointed
Date: 23/12/2013	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 04/10/2013	Event: New Board Member John Philip McKeon (911380722) Appointed
Date: 11/09/2013	Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (918117514) Appointed
Date: 10/09/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: Stephen Gareth Brett (907956742) has left the board
Date: 15/12/2012	Event: New Annual Return filed
Date: 13/12/2012	Event: New Board Member Ferdinand Berger (917430558) Appointed
Date: 13/12/2012	Event: New Board Member Michael Leo Gould Ayres (917430574) Appointed
Date: 15/10/2012	Event: New Accounts filed

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DEARMAN ENGINE COMPANY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£284.5k

- £8.3M

£11.1M

- £8.3M

People Overview

0

14

131

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£284.5k

- £8.3M

£11.1M

- £8.3M

Accounts

People Overview

0

14

131

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™