DANTHERM GROUP LIMITED

Company number 02937462

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
21 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
03 Jan 2017	MR01	Registration of charge 029374620009, created on 27 December 2016	(12 pages)
19 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 181,818	(7 pages)
03 Jun 2016	AUD	Auditor's resignation	(1 page)
09 Feb 2016	AP01	Appointment of Mr Oskar Emanuel Lindholm as a director on 20 January 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Torben Duer as a director on 20 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Conor Gerard Murphy as a director on 20 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Anthony Patrick Mullins as a director on 20 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Anthony John Bowen as a director on 20 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Brian Beausang as a director on 20 January 2016	(1 page)
01 Feb 2016	MR01	Registration of charge 029374620008, created on 1 February 2016	(7 pages)
29 Jan 2016	AA	Full accounts made up to 31 March 2015	(33 pages)
29 Jan 2016	MR04	Satisfaction of charge 029374620005 in full	(4 pages)
29 Jan 2016	MR04	Satisfaction of charge 029374620006 in full	(4 pages)
22 Jan 2016	MR01	Registration of charge 029374620007, created on 20 January 2016	(43 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 181,818	(8 pages)
10 Apr 2015	MISC	Section 519	(1 page)
31 Mar 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 14/10/2014	(1 page)
29 Oct 2014	MR01	Registration of charge 029374620005, created on 14 October 2014	(71 pages)
29 Oct 2014	MR01	Registration of charge 029374620006, created on 14 October 2014	(71 pages)
21 Oct 2014	MR04	Satisfaction of charge 029374620003 in full	(4 pages)

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