DANA INVESTMENTS UK LIMITED

04500578
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 13 Buy now
04 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 13 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 13 Buy now
27 Oct 2021 accounts Annual Accounts 13 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 accounts Annual Accounts 13 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of secretary (John Thomas Coppage) 1 Buy now
03 Aug 2020 officers Termination of appointment of director (Juergen Wald) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Jason Mcfall) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Oliver Habluetzel) 2 Buy now
03 Aug 2020 officers Appointment of secretary (Mr Jason Mcfall) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (John Thomas Coppage) 1 Buy now
05 Oct 2019 accounts Annual Accounts 13 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2018 accounts Annual Accounts 16 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 8 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
23 Jun 2017 insolvency Solvency Statement dated 21/06/17 1 Buy now
23 Jun 2017 resolution Resolution 2 Buy now
03 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 01/08/2016 23 Buy now
26 Oct 2016 officers Appointment of director (Mr John Thomas Coppage) 2 Buy now
25 Oct 2016 officers Appointment of secretary (Mr John Thomas Coppage) 2 Buy now
25 Oct 2016 officers Termination of appointment of secretary (Caroline Ann Richards) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Caroline Ann Richards) 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 accounts Annual Accounts 8 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 accounts Annual Accounts 8 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Change of particulars for director (Caroline Ann Richards) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Juergen Wald) 2 Buy now
28 Aug 2014 officers Change of particulars for secretary (Caroline Ann Richards) 1 Buy now
01 Jul 2014 accounts Annual Accounts 8 Buy now
31 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2013 annual-return Annual Return 14 Buy now
08 Jul 2013 accounts Annual Accounts 8 Buy now
14 May 2013 officers Appointment of secretary (Caroline Ann Richards) 3 Buy now
14 May 2013 officers Appointment of director (Caroline Ann Richards) 3 Buy now
14 May 2013 officers Termination of appointment of director (Michael Wamaidment) 2 Buy now
14 May 2013 officers Termination of appointment of secretary (Michael Maidment) 2 Buy now
23 Nov 2012 officers Appointment of director (Juergen Wald) 3 Buy now
16 Nov 2012 officers Termination of appointment of director (Peter Cirulis) 2 Buy now
26 Sep 2012 accounts Annual Accounts 12 Buy now
31 Aug 2012 annual-return Annual Return 14 Buy now
14 Jun 2012 officers Termination of appointment of director (Martin Wald) 2 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
25 Aug 2011 annual-return Annual Return 15 Buy now
28 Mar 2011 officers Termination of appointment of director (Aziz Aghili) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Jeffrey Clarke) 2 Buy now
18 Jan 2011 capital Return of Allotment of shares 4 Buy now
18 Jan 2011 resolution Resolution 2 Buy now
05 Jan 2011 officers Appointment of director (Peter John Cirulis) 3 Buy now
03 Dec 2010 officers Appointment of director (Martin Johannes Klaus Wald) 3 Buy now
19 Oct 2010 officers Appointment of director (Michael Edwin Walter Wamaidment) 3 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
01 Sep 2010 annual-return Annual Return 14 Buy now
11 Aug 2010 officers Termination of appointment of director (Ernest Johnson) 2 Buy now
21 Apr 2010 officers Appointment of director (Aziz Seyed Aghili) 5 Buy now
29 Mar 2010 officers Termination of appointment of director (Ralf Goettel) 2 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
19 Aug 2009 annual-return Return made up to 01/08/09; full list of members 6 Buy now
16 Feb 2009 auditors Notice of res removing auditor 1 Buy now
16 Feb 2009 accounts Annual Accounts 262 Buy now
20 Aug 2008 annual-return Return made up to 01/08/08; full list of members 6 Buy now
30 Jun 2008 accounts Annual Accounts 52 Buy now
30 Jun 2008 accounts Annual Accounts 51 Buy now
11 Sep 2007 annual-return Return made up to 01/08/07; full list of members 6 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
21 Sep 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
08 Sep 2006 annual-return Return made up to 01/08/06; full list of members 5 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
04 Feb 2006 accounts Annual Accounts 52 Buy now
14 Nov 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
16 Aug 2005 annual-return Return made up to 01/08/05; full list of members 6 Buy now
21 Mar 2005 accounts Annual Accounts 54 Buy now
06 Jan 2005 capital Ad 31/12/04--------- £ si 70000@1=70000 £ ic 91000001/91070001 2 Buy now
07 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
17 Aug 2004 annual-return Return made up to 01/08/04; full list of members 6 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
27 Jan 2004 miscellaneous Statement Of Affairs 3 Buy now