- Company Overview for DYSON RESEARCH LIMITED (01081917)
- Filing history for DYSON RESEARCH LIMITED (01081917)
- People for DYSON RESEARCH LIMITED (01081917)
- Charges for DYSON RESEARCH LIMITED (01081917)
- Insolvency for DYSON RESEARCH LIMITED (01081917)
- More for DYSON RESEARCH LIMITED (01081917)
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) |
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10 Mar 2016 | MR04 | Satisfaction of charge 4 in full | |
10 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
09 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Nov 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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28 Jun 2013 | AP03 | Appointment of Mr Martin William Bowen as a secretary | |
27 Jun 2013 | TM02 | Termination of appointment of Alan Briggs as a secretary | |
29 Oct 2012 | AR01 |
Annual return made up to 12 September 2012 with full list of shareholders
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04 Oct 2012 | MISC | Auditors resignation 519 | |
24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Feb 2012 | AP01 | Appointment of Maximilian Walter Conze as a director | |
09 Feb 2012 | TM01 | Termination of appointment of Martin Mccourt as a director | |
02 Nov 2011 | AR01 |
Annual return made up to 12 September 2011 with full list of shareholders
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30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Dec 2010 | RESOLUTIONS |
Resolutions
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01 Oct 2010 | AR01 |
Annual return made up to 12 September 2010 with full list of shareholders
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01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
13 Sep 2010 | RESOLUTIONS |
Resolutions
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24 Aug 2010 | SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2010 | SH08 | Change of share class name or designation | |
24 Aug 2010 | CC04 | Statement of company's objects |