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DYNAMIC ROBOTIC SOLUTIONS LTD

Company number 01812577

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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)
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mikael Schroter on 1 January 2011
02 Mar 2011 AA Accounts for a small company made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Paul Etchells as a director
01 Apr 2010 AP01 Appointment of Mikael Schroter as a director
13 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Paul Etchells on 1 October 2009
24 Sep 2009 288b Appointment terminated director mats sandgren
11 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 Mar 2009 288b Appointment terminated secretary asa lingoy
12 Dec 2008 MISC Memorandum of capital 12/12/08
12 Dec 2008 SH20 Statement by directors
12 Dec 2008 CAP-SS Solvency statement dated 18/11/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
21 Oct 2008 363a Return made up to 07/10/08; full list of members
15 Nov 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2007 363s Return made up to 07/10/07; no change of members
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned