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Digestors, Silos & Tanks Limited

Documents

Total Documents339
Total Pages2,053

Filing History

20 January 2021Confirmation statement made on 20 January 2021 with updates
22 December 2020Memorandum and Articles of Association
22 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 December 2020Statement of capital following an allotment of shares on 11 December 2020
  • GBP 537,000.01
26 November 2020Unaudited abridged accounts made up to 30 September 2020
3 September 2020Satisfaction of charge NI0224190016 in full
23 March 2020Confirmation statement made on 23 March 2020 with updates
19 March 2020Cancellation of shares. Statement of capital on 11 February 2020
  • GBP 537,000
13 March 2020Purchase of own shares.
28 January 2020Accounts for a small company made up to 30 September 2019
1 October 2019Satisfaction of charge NI0224190015 in full
30 September 2019Confirmation statement made on 30 September 2019 with no updates
24 September 2019Satisfaction of charge NI0224190013 in full
24 September 2019Satisfaction of charge NI0224190014 in full
24 September 2019Satisfaction of charge NI0224190011 in full
24 September 2019Satisfaction of charge NI0224190012 in full
13 September 2019Registration of charge NI0224190016, created on 6 September 2019
11 January 2019Accounts for a small company made up to 30 September 2018
7 November 2018Confirmation statement made on 30 September 2018 with no updates
24 August 2018Memorandum and Articles of Association
7 August 2018Change of share class name or designation
18 January 2018Accounts for a small company made up to 30 September 2017
13 October 2017Confirmation statement made on 30 September 2017 with updates
13 October 2017Confirmation statement made on 30 September 2017 with updates
11 May 2017Accounts for a small company made up to 30 September 2016
11 May 2017Accounts for a small company made up to 30 September 2016
1 December 2016Confirmation statement made on 30 September 2016 with updates
1 December 2016Confirmation statement made on 30 September 2016 with updates
9 February 2016Accounts for a small company made up to 30 September 2015
9 February 2016Accounts for a small company made up to 30 September 2015
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 607,000
6 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 607,000
27 July 2015Registration of charge NI0224190015, created on 6 July 2015
27 July 2015Registration of charge NI0224190015, created on 6 July 2015
27 July 2015Registration of charge NI0224190015, created on 6 July 2015
6 July 2015Appointment of Mr Ciaran O'dowd as a director on 25 June 2015
6 July 2015Appointment of Mr Ciaran O'dowd as a director on 25 June 2015
28 April 2015Accounts for a small company made up to 30 September 2014
28 April 2015Accounts for a small company made up to 30 September 2014
28 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 607,000
28 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 607,000
19 December 2013Accounts for a small company made up to 30 September 2013
19 December 2013Accounts for a small company made up to 30 September 2013
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 607,000
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 607,000
28 August 2013Satisfaction of charge 10 in full
28 August 2013Satisfaction of charge 10 in full
28 August 2013Satisfaction of charge 9 in full
28 August 2013Satisfaction of charge 9 in full
22 July 2013Registration of charge 0224190014
22 July 2013Registration of charge 0224190014
26 June 2013Registration of charge 0224190013
26 June 2013Registration of charge 0224190011
26 June 2013Registration of charge 0224190012
26 June 2013Registration of charge 0224190013
26 June 2013Registration of charge 0224190011
26 June 2013Registration of charge 0224190012
28 December 2012Accounts for a small company made up to 30 September 2012
28 December 2012Accounts for a small company made up to 30 September 2012
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
18 January 2012Accounts for a small company made up to 30 September 2011
18 January 2012Accounts for a small company made up to 30 September 2011
9 December 2011Annual return made up to 30 September 2011 with a full list of shareholders
9 December 2011Annual return made up to 30 September 2011 with a full list of shareholders
7 December 2010Accounts for a small company made up to 30 September 2010
7 December 2010Accounts for a small company made up to 30 September 2010
8 November 2010Director's details changed for Seamus Patrick Carmichael on 30 September 2010
8 November 2010Director's details changed for James Mcilwaine on 30 September 2010
8 November 2010Director's details changed for James Mcilwaine on 30 September 2010
8 November 2010Director's details changed for Seamus Patrick Carmichael on 30 September 2010
8 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
8 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
17 March 2010Secretary's details changed for John Carmichael on 16 March 2010
17 March 2010Secretary's details changed for John Carmichael on 16 March 2010
3 February 2010Statement from auditors resigning their position.
3 February 2010Statement from auditors resigning their position.
27 January 2010Appointment of John Carmichael as a secretary
27 January 2010Termination of appointment of Seamus Carmichael as a secretary
27 January 2010Appointment of John Carmichael as a secretary
27 January 2010Annual return made up to 30 September 2009 with a full list of shareholders
27 January 2010Termination of appointment of Seamus Carmichael as a secretary
27 January 2010Annual return made up to 30 September 2009 with a full list of shareholders
9 January 2010Accounts for a small company made up to 30 September 2009
9 January 2010Accounts for a small company made up to 30 September 2009
28 February 2009Change of dirs/sec
28 February 2009Change of dirs/sec
27 January 2009Change of dirs/sec
27 January 2009Change of dirs/sec
27 January 2009Change of dirs/sec
27 January 2009Change of dirs/sec
8 January 200930/09/07 annual return shuttle
8 January 200930/09/08 annual return shuttle
8 January 200930/09/05 annual return shuttle
8 January 200930/09/05 annual return shuttle
8 January 200930/09/06 annual return shuttle
8 January 200930/09/07 annual return shuttle
8 January 200930/09/08 annual return shuttle
8 January 200930/09/06 annual return shuttle
5 January 200930/09/08 annual accts
5 January 200930/09/08 annual accts
26 November 2008Return of allot of shares
26 November 2008Return of allot of shares
26 November 2008Updated mem and arts
26 November 2008Not re consol/divn of shs
26 November 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
26 November 2008Return of allot of shares
26 November 2008Updated mem and arts
26 November 2008Return of allot of shares
26 November 2008Statutory declaration
26 November 2008Statutory declaration
26 November 2008Not re consol/divn of shs
26 November 2008Pars re con re shares
26 November 2008Updated mem and arts
26 November 2008Resolutions
  • RES(NI) ‐ Special/extra resolution
26 November 2008Updated mem and arts
26 November 2008Pars re con re shares
26 November 2008Updated mem and arts
26 November 2008Updated mem and arts
23 July 2008Change of dirs/sec
23 July 2008Change of dirs/sec
25 June 2008Change of dirs/sec
25 June 2008Change of dirs/sec
28 March 2008Ret by co purch own shars
28 March 2008Ret by co purch own shars
27 March 2008Mortgage satisfaction
27 March 2008Mortgage satisfaction
27 March 2008Mortgage satisfaction
27 March 2008Mortgage satisfaction
19 March 2008Change of dirs/sec
19 March 2008Change of dirs/sec
14 March 200830/09/07 annual accts
14 March 200830/09/07 annual accts
1 March 2008Change of dirs/sec
1 March 2008Change of dirs/sec
12 September 2007Change of dirs/sec
12 September 2007Change of dirs/sec
12 April 200730/09/06 annual accts
12 April 200730/09/06 annual accts
8 March 2007Change of dirs/sec
8 March 2007Change of dirs/sec
8 February 2007Mortgage satisfaction
8 February 2007Mortgage satisfaction
23 January 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
23 January 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
29 October 200630/09/05 annual accts
29 October 200630/09/05 annual accts
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
15 February 2006Return of allot of shares
9 December 2005Pars re mortage
9 December 2005Pars re mortage
20 August 200530/09/04 annual accts
20 August 200530/09/04 annual accts
13 October 200430/09/04 annual return shuttle
13 October 200430/09/04 annual return shuttle
5 August 200430/09/03 annual accts
5 August 200430/09/03 annual accts
15 March 2004Change in sit reg add
15 March 2004Change in sit reg add
30 December 2003Pars re mortage
30 December 2003Pars re mortage
30 December 2003Mortgage satisfaction
30 December 2003Mortgage satisfaction
15 October 2003Mortgage satisfaction
15 October 2003Mortgage satisfaction
15 October 2003Mortgage satisfaction
15 October 2003Mortgage satisfaction
10 October 2003Mortgage satisfaction
10 October 2003Mortgage satisfaction
22 September 200330/09/03 annual return shuttle
22 September 200330/09/03 annual return shuttle
12 September 2003Pars re mortage
12 September 2003Pars re mortage
12 September 2003Return of allot of shares
12 September 2003Return of allot of shares
14 August 2003Change of dirs/sec
14 August 2003Change of dirs/sec
7 July 200330/09/02 annual accts
7 July 200330/09/02 annual accts
2 June 2003Ret by co purch own shars
2 June 2003Ret by co purch own shars
15 May 2003Dec red/purch shs out cap
15 May 2003Resolutions
  • RES(NI) ‐ Special/extra resolution
15 May 2003Resolutions
  • RES(NI) ‐ Special/extra resolution
15 May 2003Dec red/purch shs out cap
30 September 200230/09/02 annual return shuttle
30 September 200230/09/02 annual return shuttle
3 August 200230/09/01 annual accts
3 August 200230/09/01 annual accts
19 April 2002Pars re mortage
19 April 2002Pars re mortage
22 November 2001Pars re mortage
22 November 2001Pars re mortage
20 October 200130/09/01 annual return shuttle
20 October 200130/09/01 annual return shuttle
29 September 200130/09/00 annual accts
29 September 200130/09/00 annual accts
9 October 200030/09/99 annual accts
9 October 200030/09/98 annual accts
9 October 200030/09/98 annual accts
9 October 200030/09/99 annual accts
4 October 200030/09/99 annual return shuttle
4 October 200030/09/00 annual return shuttle
4 October 200030/09/99 annual return shuttle
4 October 200030/09/00 annual return shuttle
18 November 199930/09/97 annual accts
18 November 199930/09/97 annual return shuttle
18 November 199930/09/97 annual return shuttle
18 November 199930/09/97 annual accts
6 November 199930/09/98 annual return shuttle
6 November 199930/09/98 annual return shuttle
4 October 199930/09/98 annual accts
4 October 199930/09/98 annual accts
11 August 1998Pars re mortage
11 August 1998Pars re mortage
1 June 1998Resolutions
  • RES(NI) ‐ Special/extra resolution
1 June 1998Resolutions
  • RES(NI) ‐ Special/extra resolution
1 June 1998Updated mem and arts
1 June 1998Updated mem and arts
23 December 1997Pars re mortage
23 December 1997Pars re mortage
17 October 1997Mortgage satisfaction
17 October 1997Mortgage satisfaction
16 June 199730/09/95 annual accts
16 June 199730/09/96 annual accts
16 June 199730/09/95 annual accts
16 June 199730/09/96 annual accts
2 June 199730/09/95 annual return shuttle
2 June 199730/09/95 annual return shuttle
13 March 1997Resolutions
  • RES(NI) ‐ Special/extra resolution
13 March 1997Not of incr in nom cap
13 March 1997Resolutions
  • RES(NI) ‐ Special/extra resolution
13 March 1997Not of incr in nom cap
13 February 1997Change of dirs/sec
13 February 1997Change of dirs/sec
19 November 199630/09/96 annual return shuttle
19 November 199630/09/96 annual return shuttle
20 April 199630/09/94 annual accts
20 April 199630/09/94 annual accts
6 September 1995Statutory declaration
6 September 1995Statutory declaration
18 August 1995Return of allot of shares
18 August 1995Return of allot of shares
18 August 199530/09/94 annual return shuttle
18 August 1995Change of dirs/sec
18 August 1995Return of allot of shares
18 August 199530/09/94 annual return shuttle
18 August 1995Change of dirs/sec
18 August 1995Return of allot of shares
8 February 1995Pars re mortage
8 February 1995Pars re mortage
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
5 December 199430/09/93 annual accts
5 December 199430/09/93 annual accts
16 November 1994Pars re mortage
16 November 1994Pars re mortage
1 November 199430/09/92 annual accts
1 November 199430/09/92 annual accts
6 October 1994Change of dirs/sec
6 October 1994Change of dirs/sec
10 May 1994Return of allot of shares
10 May 1994Return of allot of shares
31 March 1994Pars re mortage
31 March 1994Pars re mortage
19 November 1993Resolutions
  • RES(NI) ‐ Special/extra resolution
19 November 1993Resolutions
  • RES(NI) ‐ Special/extra resolution
12 November 1993Return of allot of shares
12 November 1993Return of allot of shares
28 September 199330/09/93 annual return shuttle
28 September 199330/09/93 annual return shuttle
22 January 1993Return of allot of shares
22 January 1993Return of allot of shares
22 January 199330/09/92 annual return form
22 January 199330/09/92 annual return form
22 January 199330/09/91 annual return form
22 January 199330/09/91 annual return form
18 December 1992Return of allot of shares
18 December 1992Return of allot of shares
16 November 1992Pars re con re shares
16 November 1992Pars re contract
16 November 1992Pars re contract
16 November 1992Pars re con re shares
22 October 1992Change of dirs/sec
22 October 1992Change in sit reg add
22 October 1992Change of ARD during arp
22 October 1992Change of dirs/sec
22 October 1992Change of dirs/sec
22 October 1992Change of dirs/sec
22 October 1992Change of ARD during arp
22 October 1992Change of dirs/sec
22 October 1992Change of dirs/sec
22 October 1992Change of dirs/sec
22 October 1992Change in sit reg add
22 October 1992Change of dirs/sec
21 October 1992Return of allot of shares
21 October 1992Return of allot of shares
4 June 1992Updated mem and arts
4 June 1992Not of incr in nom cap
4 June 1992Resolutions
  • RES(NI) ‐ Special/extra resolution
4 June 1992Not of incr in nom cap
4 June 1992Resolutions
  • RES(NI) ‐ Special/extra resolution
4 June 1992Updated mem and arts
10 February 1992Change of dirs/sec
10 February 1992Change of dirs/sec
26 November 199131/03/91 annual accts
26 November 199131/03/91 annual accts
20 September 199102/09/90 annual return
20 September 199102/09/90 annual return
9 August 1989Change of dirs/sec
9 August 1989Resolutions
  • RES(NI) ‐ Special/extra resolution
9 August 1989Updated mem and arts
9 August 1989Resolutions
  • RES(NI) ‐ Special/extra resolution
9 August 1989Change of dirs/sec
9 August 1989Change in sit reg add
9 August 1989Change of dirs/sec
9 August 1989Change of dirs/sec
9 August 1989Change in sit reg add
9 August 1989Updated mem and arts
26 July 1989Cert change
26 July 1989Resolution to change name
26 July 1989Cert change
26 July 1989Resolution to change name
2 March 1989Statement of nominal cap
2 March 1989Articles
2 March 1989Decln complnce reg new co
2 March 1989Articles
2 March 1989Memorandum
2 March 1989Statement of nominal cap
2 March 1989Incorporation
2 March 1989Pars re dirs/sit reg off
2 March 1989Decln complnce reg new co
2 March 1989Memorandum
2 March 1989Pars re dirs/sit reg off
2 March 1989Incorporation
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