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DMT CONSULTING LIMITED

Learn more about DMT CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PURE OFFICES LAKE VIEW DRIVE, SHERWOOD PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DT

DMT CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00430855
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.08
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09900 - Support activities for other mining and quarrying

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

FORTIS BANK SA-NV UK BRANCH
DEBENTURE - PART of the property or undertaking has been released from charge on 2004.01.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.11
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 433200
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DIRECTOR APPOINTED MR RÜDIGER DURCHOLZ
Form type: AP01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCCANDLISH / 01/01/2014
Form type: CH01
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, ICON BUSINESS CENTRES LAKE VIEW DRIVE, SHERWOOD PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DT
Form type: AD01
Date: 2014.09.01
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COMPANY NAME CHANGED IMC GROUP CONSULTING LIMITED, CERTIFICATE ISSUED ON 01/09/14
Form type: CERTNM
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: RES15
Document description: CHANGE OF NAME 11/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WELLS / 11/09/2012
Form type: CH01
Date: 2012.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WELLS / 11/09/2012
Form type: CH03
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR BEREND LOOIS
Form type: TM01
Date: 2012.02.15
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DIRECTOR APPOINTED MR DAVID JOHN FOX SMITH
Form type: AP01
Date: 2011.10.04
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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DIRECTOR APPOINTED MR BEREND GERT-JAN LOOIS
Form type: AP01
Date: 2011.02.28
£2.95
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DIRECTOR APPOINTED MR KEITH MCCANDLISH
Form type: AP01
Date: 2011.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK
Form type: TM01
Date: 2011.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / GUNASEELAN NARAYANAN THEKKEN / 06/09/2010
Form type: CH01
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARDS
Form type: TM01
Date: 2010.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR APPOINTED GUNASEELAN NARAYANAN THEKKEN
Form type: 288a
Date: 2009.03.04
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, INNOVATE OFFICE BUILDING, LAKE VIEW DRIVE, SHERWOOD PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DT
Form type: 287
Date: 2009.03.02
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KOPPITZ
Form type: 288b
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.10
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, PO BOX 18 MILL LANE, HUTHWAITE, SUTTON IN ASHFIELD, NOTTS NG17 2NS
Form type: 287
Date: 2006.10.13
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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SECTION 394
Form type: MISC
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14

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Company directors and board members:

CHRISTOPHER CHARLES WELLS (current)
Secretary, DIRECTOR, 2006.07.25
293N WALTON BACK LANE , CHESTERFIELD
S42 7AA, DERBYSHIRE
ARIF ANWAR (current)
Director, FINANCIAL CONTROLLER, 2006.07.25
GEESTSTR. 125 B , 40589 DUESSELDORF
GERMANY
RÜDIGER DURCHOLZ (current)
Director, ENGINEER AND COMPANY DIRECTOR, 2015.09.01
PURE OFFICES LAKE VIEW DRIVE SHERWOOD PARK , NOTTINGHAM
NG15 0DT, NOTTINGHAMSHIRE
KEITH MCCANDLISH (current)
Director, GEOLOGIST & COMPANY DIRECTOR, 2011.02.08
#415-708 11TH AVENUE CALGARY , ALBERTA
CANADA T2R OE4
CANADA
DAVID JOHN FOX SMITH (current)
Director, MINING ENGINEER, 2011.10.04
PURE OFFICES LAKE VIEW DRIVE SHERWOOD PARK , NOTTINGHAM
NG15 0DT, NOTTINGHAMSHIRE
ENGLAND
GUNASEELAN NARAYANAN THEKKEN (current)
Director, DIRECTOR CONSULTING, 2009.02.16
FLAT 6 1, CITY HIGH APARTMENTS, 85 PRINCE ANWAR SHAH ROAD , KOLKATA
WEST BENGAL 700033
INDIA
CHRISTOPHER CHARLES WELLS (current)
Director, CONSULTANT, 2003.08.18
293N WALTON BACK LANE , CHESTERFIELD
S42 7AA, DERBYSHIRE
BLAKELAW SECRETARIES LIMITED (resigned)
Secretary, 2006.07.28 - 2006.10.13
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
LYN COWLES (resigned)
Secretary, 1992.09.06 - 1999.02.01
8 CHRISTCHURCH TERRACE THORNE ROAD , DONCASTER
DN1 2HU, SOUTH YORKSHIRE
DIANE WATSON (resigned)
Secretary, 1999.02.01 - 2006.07.25
2 MILL HAVEN NORTH ANSTON , SHEFFIELD
S25 5FU, SOUTH YORKSHIRE
RICHARD AUSTEN (resigned)
Director, 1992.09.06 - 1998.04.01
1A TILEY STREET CAMERAY , SYDNEY
NEW SOUTH
AUSTRALIAN
JOHN PAUL LEONARD BACHARACH (resigned)
Director, MANAGMENT CONSULTANT, 1995.01.01 - 1998.04.01
IVY COTTAGE MAIN STREET KIRKLINGTON , NEWARK
NG22 8ND, NOTTINGHAMSHIRE
DAVID BRAY (resigned)
Director, 2000.05.15 - 2002.07.17
2 BORROWDALE CRESCENT NORTH ANSTON , SHEFFIELD
S25 4JW, SOUTH YORKSHIRE
DAVID BRAY (resigned)
Director, MANAGER, 1992.09.06 - 1998.04.01
2 BORROWDALE CRESCENT NORTH ANSTON , SHEFFIELD
S25 4JW, SOUTH YORKSHIRE
DAVID JOHN BUCHANAN (resigned)
Director, MANAGER, 1994.02.01 - 1995.10.18
8 BRETBY LANE BRETBY , BURTON ON TRENT
DE15 0QN, STAFFORDSHIRE
JOHN RICHARD COLE BAKER (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.10.01 - 1998.04.01
19 BANNISTER GARDENS , STORRINGTON
RH20 4PU, WEST SUSSEX
LYN COWLES (resigned)
Director, FINANCE DIRECTOR & SECRETARY, 1992.09.06 - 1998.04.01
8 CHRISTCHURCH TERRACE THORNE ROAD , DONCASTER
DN1 2HU, SOUTH YORKSHIRE
CYRIL JEFFREY DAVIES (resigned)
Director, MANAGEMENT CONSULTANT, 1994.04.01 - 1998.04.01
38 GRAND AVENUE MUSWELL HILL , LONDON
N10 3BP
CYRIL JEFFREY DAVIES (resigned)
Director, 2001.06.01 - 2003.10.21
38 GRAND AVENUE MUSWELL HILL , LONDON
N10 3BP
RICHARD KENNETH DUNHAM (resigned)
Director, 1992.09.06 - 1993.03.31
PEAKLANDS 14 BURRE CLOSE , BAKEWELL
DE45 1GD, DERBYSHIRE
BARRY CHARLES EDWARDS (resigned)
Director, DIRECTOR (CONSULTING), 2000.05.15 - 2010.01.01
27 BRIESTFIELD ROAD THORNHILL , DEWSBURY
WF12 0PW, WEST YORKSHIRE
WILLIAM EDWARD HINDMARSH (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1999.08.10
1 PONTYPOOL CLOSE OAKWOOD , DERBY
DE21 2RD, DERBYSHIRE
RICHARD NEIL HUMPHRIES (resigned)
Director, 2003.09.10 - 2004.06.11
GARDENERS COTTAGE ASHBY ROAD , REMPSTONE
LE12 6RG, NOTTINGHAMSHIRE
KEVAN HUNT (resigned)
Director, BOARD MEMBER BRITISH COAL CORPORATION, 1992.09.06 - 1994.12.19
CRAIGSIDE GREENHILL LANE RIDDINGS , ALFRETON
DE55 4EX, DERBYSHIRE
ADRIAN SPENCER KEANE (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.08.10 - 2004.06.30
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
JOHN ARTHUR KNIGHT (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 1992.09.06 - 1998.04.01
2 CHURCH STREET SHIRLAND ALFRETON , DERBY
DE55 6BJ, DERBYSHIRE
MICHAEL KOPPITZ (resigned)
Director, PHYSICIST, 2007.05.17 - 2008.02.29
HAUPTSTRASSE 79 , ESSEN
FOREIGN, 45219
GERMANY
BEREND GERT-JAN LOOIS (resigned)
Director, MINING ENGINEER & COMPANY DIRECTOR, 2011.02.08 - 2012.02.08
23 SCHARNHORSTSTRASSE , DUSSELDORF
40477
GERMANY
JOHN BRIAN LOTT (resigned)
Director, MANAGING DIRECTOR, 1992.09.06 - 2006.07.25
10 BALFOUR PLACE , PUTNEY
SW15 6XR, LONDON
CHRISTOPHER ARTHUR MORGAN (resigned)
Director, 1992.11.01 - 1996.09.15
HOUSE OF MAGNOLIAS BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
JOHN PETER OTTAWAY (resigned)
Director, CIVIL ENGINEER, 2003.08.18 - 2004.06.11
53 RUFFORD ROAD EDWINSTOWE , MANSFIELD
NG21 9HX, NOTTINGHAM
ANDREW RIBY (resigned)
Director, ACCOUNTANT, 2005.05.03 - 2006.07.25
5 FAL PADDOCK MANSFIELD WOODHOUSE , MANSFIELD
NG19 9RW, NOTTINGHAMSHIRE
JAMES PATRICK SAVAGE (resigned)
Director, TRAINING DIVISION DIRECTOR, 1992.09.06 - 1993.03.31
HILLSIDE CRIPTON LANE RATTLE ASHOVER , CHESTERFIELD
S45 0AW, DERBYSHIRE
CHRISTOPH MARIA SEIFERT (resigned)
Director, ENGINEER, 2006.07.25 - 2007.06.28
SENGENHOLZER WEG 21 , D-42579 HALIGENHAUS
GERMANY
DAVID RUPERT TREMAYNE WARING (resigned)
Director, CHAIRMAN, 2006.03.20 - 2006.07.25
49 THE GALLOP , SUTTON
SM2 5RY, SURREY

Companies near to DMT CONSULTING ltd.

Information about the Private Limited Company DMT CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data