- Company Overview for DY 4 SYSTEMS U.K. LTD (03090342)
- Filing history for DY 4 SYSTEMS U.K. LTD (03090342)
- People for DY 4 SYSTEMS U.K. LTD (03090342)
- Registers for DY 4 SYSTEMS U.K. LTD (03090342)
- More for DY 4 SYSTEMS U.K. LTD (03090342)
| 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) |
|---|---|---|---|
| 05 Apr 2018 | TM01 | Termination of appointment of Allan E Symonds as a director on 31 March 2018 | |
| 05 Apr 2018 | AP01 | Appointment of Kathryn Rose Barron as a director on 31 March 2018 | |
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 02 Jun 2017 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
| 02 Jun 2017 | AD02 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
| 03 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 13 Aug 2014 | CH01 | Director's details changed for Mr Robert Shaw on 8 August 2013 | |
| 13 Aug 2014 | CH03 | Secretary's details changed for Robert Shaw on 8 August 2013 | |
| 12 Aug 2014 | CH01 | Director's details changed for Glenn Edward Tynan on 5 March 2014 | |
| 17 Jun 2014 | CH03 | Secretary's details changed for Glenn Edward Tynan on 8 August 2013 | |
| 17 Jun 2014 | CH01 | Director's details changed for Robert Shaw on 8 August 2013 | |
| 17 Jun 2014 | CH03 | Secretary's details changed for Robert Shaw on 8 August 2013 | |
| 16 Jun 2014 | CH01 | Director's details changed for Robert Shaw on 8 August 2013 | |
| 16 Jun 2014 | CH03 | Secretary's details changed for Glenn Edward Tynan on 8 August 2013 | |
| 01 Apr 2014 | AP01 | Appointment of Glenn Edward Tynan as a director | |
| 01 Apr 2014 | CH03 | Secretary's details changed for Kenneth Evans on 5 March 2014 | |
| 01 Apr 2014 | AP03 | Appointment of Paul Jude Ferdenzi as a secretary | |
| 01 Apr 2014 | CH01 | Director's details changed for Kenneth Evans on 5 March 2014 | |
| 01 Apr 2014 | TM02 | Termination of appointment of David Adams as a secretary |