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DYNO-ROD LIMITED

Company number 01046906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Ivan Edward Ronald as a director on 24 January 2018
31 Jan 2018 TM01 Termination of appointment of Steven John Buck as a director on 24 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CH01 Director's details changed for Dr Rajarshi Roy on 21 August 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 May 2017 AP01 Appointment of Dr Rajarshi Roy as a director on 27 April 2017
  • ANNOTATION Part Rectified The service address of the Director on the AP01 was removed from the Public Register on 13/07/2017 as it is factually inaccurate or is derived from something factually inaccurate
15 May 2017 TM01 Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017
21 Oct 2016 AP01 Appointment of Mr Mark Steven Hodges as a director on 10 October 2016
20 Oct 2016 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 10 October 2016
20 Oct 2016 AP01 Appointment of Steven John Buck as a director on 10 October 2016
20 Oct 2016 TM01 Termination of appointment of Alistair Mark Todd as a director on 10 October 2016
20 Oct 2016 TM01 Termination of appointment of Matthew James Bateman as a director on 10 October 2016
20 Oct 2016 TM01 Termination of appointment of David William Elliot Alexander as a director on 10 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 150,000
20 Aug 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 150,000
01 Dec 2014 AP01 Appointment of Matthew James Bateman as a director on 3 November 2014
31 Oct 2014 TM01 Termination of appointment of Susan Mary Hooper as a director on 31 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of Oliver Mark Smedley as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Matthew James Bateman as a director on 1 September 2014
04 Sep 2014 AP01 Appointment of Ms Susan Mary Hooper as a director on 1 September 2014
04 Sep 2014 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 September 2014