- Company Overview for DYNACAST HOLDINGS LIMITED (03182991)
- Filing history for DYNACAST HOLDINGS LIMITED (03182991)
- People for DYNACAST HOLDINGS LIMITED (03182991)
- Charges for DYNACAST HOLDINGS LIMITED (03182991)
- More for DYNACAST HOLDINGS LIMITED (03182991)
| 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) |
|---|---|---|---|
| 20 Dec 2017 | AP01 | Appointment of Mr Josef Ungerhofer as a director on 20 December 2017 | |
| 29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Apr 2016 | AD03 | Register(s) moved to registered inspection location C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 02 Apr 2015 | AD04 | Register(s) moved to registered office address 1 Fisher Road Offa's Business Park Welshpool Powys SY21 8JF | |
| 23 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 14 Feb 2014 | AA | Full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 17 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
| 17 Apr 2013 | AD02 | Register inspection address has been changed | |
| 14 Feb 2013 | AA | Full accounts made up to 31 December 2011 | |
| 05 Dec 2012 | CH01 | Director's details changed for Adrian David Murphy on 26 November 2012 | |
| 05 Dec 2012 | CH01 | Director's details changed for Simon James Newman on 26 November 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 12 Jun 2012 | CH01 | Director's details changed for Adrian David Murphy on 1 August 2011 | |
| 19 Aug 2011 | TM01 | Termination of appointment of James Miller as a director | |
| 19 Aug 2011 | TM01 | Termination of appointment of David Roper as a director | |
| 01 Aug 2011 | TM01 | Termination of appointment of Simon Peckham as a director | |
| 01 Aug 2011 | TM01 | Termination of appointment of Geoffrey Martin as a director | |
| 01 Aug 2011 | TM01 | Termination of appointment of Garry Barnes as a director |