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DINEX EXHAUSTS LIMITED

Company number 02742262

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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)
09 Jul 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AP03 Appointment of Mr Niels Peter Christiansen as a secretary on 10 June 2014
05 Feb 2015 TM02 Termination of appointment of Kim Toft Jensen as a secretary on 10 June 2014
15 Dec 2014 AP01 Appointment of Niels Peter Christiansen as a director on 10 June 2014
08 Dec 2014 TM01 Termination of appointment of Kim Toft Jensen as a director on 10 June 2014
08 Dec 2014 CH03 Secretary's details changed for Kim Toft Jensen on 10 June 2014
23 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 200,000
01 May 2014 AA Full accounts made up to 31 December 2013
07 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
17 May 2013 AA Full accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 TM01 Termination of appointment of Jorgen Dinesen as a director
02 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
29 Mar 2011 AA Full accounts made up to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Jorgen Staal Dinesen on 15 July 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009
29 Jul 2009 363a Return made up to 16/07/09; full list of members
18 Feb 2009 AA Full accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 16/07/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
26 Jul 2007 363a Return made up to 16/07/07; full list of members
16 Feb 2007 AA Full accounts made up to 31 December 2006
04 Sep 2006 363a Return made up to 16/07/06; full list of members