DYNIC (UK) LTD

Company number 02419798

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 400,000	(4 pages)
19 May 2015	AP03	Appointment of Mr Ian John Williams as a secretary on 1 March 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Feb 2015	TM02	Termination of appointment of Stephen Thomas Jones as a secretary on 31 December 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 400,000	(4 pages)
17 Sep 2014	AP01	Appointment of Mr Yoshimasa Kitamura as a director on 1 January 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Akira Uno as a director on 31 December 2013	(1 page)
30 Jun 2014	TM01	Termination of appointment of Hitoshi Ichikawa as a director	(1 page)
30 Jun 2014	AP01	Appointment of Mr Daisuke Tanaka as a director	(2 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 400,000	(4 pages)
10 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Mar 2012	AP01	Appointment of Mr. Akira Uno as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Masaharu Minato as a director	(1 page)
08 Dec 2011	AD01	Registered office address changed from Units 40-42 Portmanmoor Road Industrial Est. East Moors Cardiff CF24 5HB on 8 December 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
17 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)