DIGITAL APPLIANCE CONTROLS (UK) LIMITED
Company number 02507920
- Company Overview for DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920)
- Filing history for DIGITAL APPLIANCE CONTROLS (UK) LIMITED (02507920)
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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 Jun 2014 | TM01 | Termination of appointment of William Lyall as a director | |
| 24 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 22 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 23 May 2012 | AA | Full accounts made up to 30 September 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 01 Nov 2011 | TM01 | Termination of appointment of Renata Jungo Bruengger as a director | |
| 09 May 2011 | AA | Full accounts made up to 30 September 2010 | |
| 29 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 05 Jul 2010 | CH01 | Director's details changed for Mr William Lyall on 1 October 2009 | |
| 05 Jul 2010 | CH01 | Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH03 | Secretary's details changed for Ms Teresa Field on 1 April 2010 | |
| 29 Apr 2010 | CH03 | Secretary's details changed for Mr Martin Benedict Fernandez on 1 April 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Renata Jungo Bruengger on 1 April 2010 | |
| 16 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 15 Jun 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 15 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 12 Mar 2009 | 288c | Secretary's change of particulars / teresa field / 01/03/2009 | |
| 27 Jan 2009 | 288b | Appointment terminated director carl bauer | |
| 17 Dec 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 20 Oct 2008 | 288a | Secretary appointed teresa field | |
| 20 Oct 2008 | 288b | Appointment terminated secretary william lyall | |
| 29 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 22 Jan 2008 | AA | Group of companies' accounts made up to 30 September 2006 |