About

Registered Number: 02763772
Date of Incorporation: 11/11/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 21 The Oaklands, Droitwich, WR9 8AD,

 

Based in Droitwich, 47401 Diesel Locomotive Ltd was founded on 11 November 1992, it has a status of "Active". We don't know the number of employees at the organisation. The company has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATLIN, Martyn Richard 23 November 1994 - 1
JAQUES, Peter 13 March 1993 - 1
BATES, Stephen Arthur Vaughan 26 February 1993 14 April 1994 1
DAVIES, Andrew 13 March 1993 06 January 2003 1
GRAY, Thomas Andrew 27 December 2002 29 December 2019 1
JANAWAY, Timothy 07 November 1992 06 January 2003 1
PAUL STEPHEN, Northover 18 May 1993 14 April 1994 1
THOMAS, David Charles 13 March 1993 23 November 1994 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 December 2019
CS01 - N/A 16 November 2019
AD01 - Change of registered office address 25 August 2019
AA - Annual Accounts 25 August 2019
SH01 - Return of Allotment of shares 14 July 2019
SH01 - Return of Allotment of shares 11 December 2018
CS01 - N/A 18 November 2018
RESOLUTIONS - N/A 31 October 2018
AD01 - Change of registered office address 15 August 2018
AA - Annual Accounts 13 August 2018
SH01 - Return of Allotment of shares 16 April 2018
SH01 - Return of Allotment of shares 10 February 2018
CS01 - N/A 18 November 2017
AA - Annual Accounts 28 August 2017
AD01 - Change of registered office address 28 August 2017
SH01 - Return of Allotment of shares 23 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 11 June 2016
SH01 - Return of Allotment of shares 08 May 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 20 September 2015
SH01 - Return of Allotment of shares 29 May 2015
AR01 - Annual Return 25 November 2014
AD04 - Change of location of company records to the registered office 25 November 2014
AA - Annual Accounts 08 September 2014
SH01 - Return of Allotment of shares 06 April 2014
SH01 - Return of Allotment of shares 31 March 2014
AR01 - Annual Return 03 December 2013
SH01 - Return of Allotment of shares 26 November 2013
AA - Annual Accounts 11 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 24 August 2012
SH01 - Return of Allotment of shares 15 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 02 August 2011
SH01 - Return of Allotment of shares 02 March 2011
SH01 - Return of Allotment of shares 01 March 2011
AR01 - Annual Return 06 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2010
CH01 - Change of particulars for director 05 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2010
CH01 - Change of particulars for director 05 December 2010
AA - Annual Accounts 16 September 2010
SH01 - Return of Allotment of shares 01 March 2010
AR01 - Annual Return 13 December 2009
SH01 - Return of Allotment of shares 27 October 2009
AA - Annual Accounts 15 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
363a - Annual Return 12 December 2008
353 - Register of members 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 March 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 17 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2004
363s - Annual Return 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
AA - Annual Accounts 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2002
363s - Annual Return 09 December 2002
AA - Annual Accounts 10 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2002
363s - Annual Return 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2001
AA - Annual Accounts 05 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
363s - Annual Return 06 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
AA - Annual Accounts 11 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1999
AA - Annual Accounts 05 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1999
363s - Annual Return 04 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1998
363s - Annual Return 03 December 1997
AA - Annual Accounts 16 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
363s - Annual Return 11 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 01 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1995
288 - N/A 05 December 1994
288 - N/A 05 December 1994
363s - Annual Return 05 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1994
AA - Annual Accounts 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1994
288 - N/A 20 April 1994
288 - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1994
363s - Annual Return 14 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1993
288 - N/A 26 May 1993
287 - Change in situation or address of Registered Office 26 May 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
288 - N/A 29 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1993
288 - N/A 20 November 1992
288 - N/A 20 November 1992
NEWINC - New incorporation documents 11 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.