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DYNO INDUSTRIES (U.K.) LIMITED

Company number 02284697

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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)
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Jukka Ylinen as a director
30 Jun 2011 AP01 Appointment of Mr Ari Viinikkala as a director
01 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Roeland Jakob Kiewiet on 21 July 2010
06 Jan 2010 AA Full accounts made up to 31 December 2008
21 Dec 2009 AR01 Annual return made up to 21 July 2009 with full list of shareholders
16 Dec 2009 AR01 Annual return made up to 21 July 2008 with full list of shareholders
22 Jul 2009 288b Appointment terminated secretary steven parker
05 May 2009 288a Secretary appointed mr david green
08 Apr 2009 288a Director appointed mr roeland jakob kiewiet
08 Apr 2009 288b Appointment terminated director tom vestli
08 Apr 2009 288b Appointment terminated director ilpo koivisto
20 Mar 2009 288a Director appointed mr jukka tapio ylinen
22 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2008 CERT15 Certificate of reduction of issued capital
19 Dec 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 9000000/9000000
01 Apr 2008 AA Full accounts made up to 31 December 2006
29 Jan 2008 363s Return made up to 21/07/07; no change of members; amend
31 Aug 2007 363s Return made up to 21/07/07; no change of members
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association