DANTHERM GROUP LIMITED

Company number 02937462

Date	Type	Description	View / Download
15 Sep 2020	AD01	Registered office address changed from The Causeway Maldon Essex CM9 5PU to Unit 12 Galliford Road Industrial Estate Heybridge Maldon Essex CM9 4XD on 15 September 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Jakob Bonde Jessen as a director on 25 May 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Lee Simon Austin as a director on 25 May 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Lars Brodersen as a director on 3 February 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Torben Duer as a director on 3 February 2020	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
20 Dec 2019	MR01	Registration of charge 029374620012, created on 18 December 2019	(46 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2019	CH01	Director's details changed for Mr Doanld John Kempster on 3 May 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
06 Oct 2018	AP01	Appointment of Mr Doanld John Kempster as a director on 1 October 2018	(2 pages)
06 Oct 2018	TM01	Termination of appointment of Gavin Ellis George Abel as a director on 30 September 2018	(1 page)
18 Jul 2018	PSC02	Notification of Dantherm Holdings a/S as a person with significant control on 6 April 2016	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
18 Apr 2018	MR01	Registration of charge 029374620011, created on 13 April 2018	(13 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-18	(2 pages)
28 Dec 2017	CONNOT	Change of name notice	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Richard James Carrington as a director on 12 December 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Bjarke Brons as a director on 19 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Oskar Emanuel Lindholm as a director on 19 September 2017	(1 page)
07 Aug 2017	MR01	Registration of charge 029374620010, created on 1 August 2017	(14 pages)
27 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)