- Company Overview for DANA HOLDINGS LIMITED (01373653)
- Filing history for DANA HOLDINGS LIMITED (01373653)
- People for DANA HOLDINGS LIMITED (01373653)
- Charges for DANA HOLDINGS LIMITED (01373653)
- More for DANA HOLDINGS LIMITED (01373653)
| 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) |
|---|---|---|---|
| 16 Nov 2012 | TM01 | Termination of appointment of Peter Cirulis as a director | |
| 28 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Jun 2012 | TM01 | Termination of appointment of Martin Wald as a director | |
| 20 Dec 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Mar 2011 | TM01 | Termination of appointment of Aziz Aghili as a director | |
| 28 Mar 2011 | TM01 | Termination of appointment of Jeffrey Clarke as a director | |
| 18 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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| 18 Jan 2011 | RESOLUTIONS |
Resolutions
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| 05 Jan 2011 | AP01 | Appointment of Peter John Cirulis as a director | |
| 03 Dec 2010 | AP01 | Appointment of Martin Johannes Klaus Wald as a director | |
| 19 Oct 2010 | AP01 | Appointment of Mr Michael Edwin Walter Maidment as a director | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 18 Aug 2010 | TM01 | Termination of appointment of Ernest Johnson as a director | |
| 21 Apr 2010 | AP01 | Appointment of Aziz Seyed Aghili as a director | |
| 29 Mar 2010 | TM01 | Termination of appointment of Ralf Goettel as a director | |
| 20 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 31 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Oct 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 13 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
| 26 Mar 2008 | AA | Full accounts made up to 31 December 2005 | |
| 24 Sep 2007 | 363a | Return made up to 12/09/07; full list of members |