- 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) |
|---|---|---|---|
| 01 Apr 2014 | TM02 | Termination of appointment of Michael Denton as a secretary | |
| 01 Apr 2014 | TM01 | Termination of appointment of Thomas Quinly as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of David Adams as a director | |
| 01 Apr 2014 | CH03 | Secretary's details changed for Glenn Tynan on 5 March 2014 | |
| 17 Oct 2013 | CH01 | Director's details changed for Mr Allan E Symonds on 20 May 2013 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 04 Sep 2012 | CH01 | Director's details changed for Robert Shaw on 11 August 2012 | |
| 04 Sep 2012 | CH03 | Secretary's details changed for Robert Shaw on 11 August 2012 | |
| 18 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Oct 2011 | AP01 | Appointment of Mr Allan E Symonds as a director | |
| 27 Oct 2011 | AP03 | Appointment of Mr Marc S O'casal as a secretary | |
| 11 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 27 Jul 2011 | AP03 | Appointment of Michael Joseph Denton as a secretary | |
| 19 Jul 2011 | CH01 | Director's details changed for David Charles Adams on 19 July 2011 | |
| 19 Jul 2011 | CH03 | Secretary's details changed for David Charles Adams on 19 July 2011 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 07 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 12 Aug 2009 | 288c | Director's change of particulars / thomas quinly / 12/08/2009 | |
| 05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from 15 lambourne close llanishen cardiff CF4 5GG | |
| 27 Jul 2009 | 288c | Secretary's change of particulars / harry jakubowitz / 09/03/2009 |