DMG MORI UK LIMITED

Company number 01030108

Date	Type	Description	View / Download
20 May 2013	CH01	Director's details changed for Mr Richard Watkins on 1 June 2012	(2 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 5,570,821	(4 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
01 Jun 2012	CERTNM	Company name changed dmg (uk) LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2012	AD01	Registered office address changed from , Unitool House, 151 Camford Way, Luton, Bedfordshire, LU3 3AN on 1 June 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AP01	Appointment of Mr Stephen Peter Finn as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Ruediger Kapitza as a director	(1 page)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
16 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)