DYNACAST (UK) LIMITED

03926539
1 FISHER ROAD OFFA'S DYKE BUSINESS PARK WELSHPOOL SY21 8JF

Documents

Documents
Date Category Description Pages
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 32 Buy now
14 Mar 2023 officers Appointment of director (Mr Zachary Leigh Mccorkle) 2 Buy now
14 Mar 2023 officers Appointment of director (Mr David John Angell) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Francis Iannielli) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 33 Buy now
28 Feb 2022 officers Termination of appointment of director (Keith Richard Weidman) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 33 Buy now
14 Jul 2021 officers Appointment of director (Mr Francis Iannielli) 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Adrian David Murphy) 1 Buy now
14 Jul 2021 accounts Annual Accounts 30 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
17 Nov 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Mar 2020 accounts Annual Accounts 30 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of director (Simon James Newman) 1 Buy now
19 Nov 2019 officers Appointment of director (Mr Keith Richard Weidman) 2 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 29 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 officers Appointment of director (Mr Josef Ungerhofer) 2 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 27 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
11 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
20 Feb 2014 accounts Annual Accounts 17 Buy now
20 Feb 2014 annual-return Annual Return 4 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
06 Mar 2013 address Change Sail Address Company 1 Buy now
06 Mar 2013 officers Appointment of director (Simon James Newman) 2 Buy now
15 Jan 2013 accounts Annual Accounts 13 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
05 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2012 annual-return Annual Return 3 Buy now
02 Apr 2012 officers Change of particulars for director (Adrian David Murphy) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Simon Peckham) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Simon Newman) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Geoffrey Martin) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Garry Barnes) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Alistair Peart) 2 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Garry Barnes) 2 Buy now
28 Jul 2011 auditors Auditors Resignation Company 1 Buy now
21 Jul 2011 accounts Annual Accounts 14 Buy now
20 Jun 2011 capital Return of Allotment of shares 4 Buy now
07 Jun 2011 resolution Resolution 2 Buy now
27 May 2011 capital Return of Allotment of shares 4 Buy now
27 May 2011 resolution Resolution 34 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
21 Oct 2010 officers Change of particulars for director (Simon James Newman) 2 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
31 Oct 2009 officers Change of particulars for director (Alistair Garfield Peart) 2 Buy now
28 Oct 2009 accounts Annual Accounts 9 Buy now
12 Oct 2009 officers Change of particulars for director (Alistair Garfield Peart) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Simon James Newman) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Adrian David Murphy) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Simon Antony Peckham) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Garry Elliot Barnes) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Garry Elliot Barnes) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Geoffrey Peter Martin) 2 Buy now
10 Feb 2009 annual-return Return made up to 06/02/09; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 13 Buy now
15 Feb 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
23 Oct 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 accounts Annual Accounts 18 Buy now
10 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Feb 2007 annual-return Return made up to 06/02/07; full list of members 3 Buy now
12 Jan 2007 officers New director appointed 3 Buy now
12 Jan 2007 officers New director appointed 3 Buy now
06 Dec 2006 officers New director appointed 6 Buy now
04 Nov 2006 accounts Annual Accounts 22 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 officers New secretary appointed 2 Buy now
10 Feb 2006 annual-return Return made up to 06/02/06; full list of members 2 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
21 Oct 2005 accounts Annual Accounts 20 Buy now
15 Sep 2005 officers New director appointed 4 Buy now
15 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jul 2005 officers Director resigned 1 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: tything road alcester warwickshire B49 6EW 1 Buy now
29 Jun 2005 officers New director appointed 4 Buy now
29 Jun 2005 officers New director appointed 3 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
23 Jun 2005 officers New secretary appointed 2 Buy now
08 Jun 2005 capital Declaration of assistance for shares acquisition 7 Buy now
21 Mar 2005 annual-return Return made up to 06/02/05; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 21 Buy now
10 Mar 2004 annual-return Return made up to 06/02/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 23 Buy now