DY 4 SYSTEMS U.K. LTD

Company number 03090342

Date	Type	Description	View / Download
03 Jul 2020	AP01	Appointment of K Christopher Farkas as a director on 30 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020	(1 page)
03 Jul 2020	TM02	Termination of appointment of Glenn Edward Tynan as a secretary on 30 June 2020	(1 page)
24 Mar 2020	TM02	Termination of appointment of Kenneth Evans as a secretary on 31 January 2020	(1 page)
24 Mar 2020	AP03	Appointment of Mr Kevin Terence Andrew Rooney as a secretary on 31 January 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Kenneth Evans as a director on 31 January 2020	(1 page)
24 Mar 2020	AP01	Appointment of Mr Kevin Terence Andrew Rooney as a director on 31 January 2020	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
21 Jan 2019	CH03	Secretary's details changed for Mr Marc Sebastian O'casal on 17 December 2018	(1 page)
21 Jan 2019	CH03	Secretary's details changed for Mr Marc S O'casal on 20 October 2011	(1 page)
27 Dec 2018	CH03	Secretary's details changed for Mr Harry Jakubowitz on 17 December 2018	(1 page)
10 Dec 2018	CH01	Director's details changed for Glenn Edward Tynan on 18 May 2017	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Robert Shaw on 12 April 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Glenn Edward Tynan on 26 March 2018	(2 pages)
17 Oct 2018	CH03	Secretary's details changed for Robert Shaw on 26 March 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Mr Robert Shaw on 26 March 2018	(2 pages)
17 Oct 2018	CH03	Secretary's details changed for Paul Jude Ferdenzi on 5 September 2018	(1 page)
17 Oct 2018	CH03	Secretary's details changed for Glenn Edward Tynan on 26 March 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
26 Jun 2018	CH01	Director's details changed for Glenn Edward Tynan on 23 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Robert Shaw on 23 June 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Allan E Symonds as a director on 31 March 2018	(1 page)
05 Apr 2018	AP01	Appointment of Kathryn Rose Barron as a director on 31 March 2018	(2 pages)