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DANTHERM VENTILATION LIMITED

Company number 03451079

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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)
15 Oct 2015 TM01 Termination of appointment of Bjarke Brons as a director on 14 October 2015
15 Oct 2015 TM02 Termination of appointment of Bjarke Brons as a secretary on 14 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,000
09 Dec 2014 AUD Auditor's resignation
28 Nov 2014 MISC Section 519 companies act 2006
11 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000,000
17 Jul 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 TM01 Termination of appointment of Richard Fowler as a director
30 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000,000
07 Jun 2013 AA Accounts made up to 31 December 2012
09 Jan 2013 AUD Auditor's resignation
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
03 Sep 2012 CERTNM Company name changed dantherm air handling LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-23
  • NM01 ‐ Change of name by resolution
22 Jun 2012 AA Accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Mr Bjarke Brons on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Mr Bjarke Brons on 16 April 2012
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Jun 2011 MEM/ARTS Memorandum and Articles of Association
09 Jun 2011 AA Accounts made up to 31 December 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 CH01 Director's details changed for Mr Jesper Holm Thorstensen on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Richard Andrew Fowler on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Mr Ian Kenneth Furmidge on 10 December 2010
26 Nov 2010 CH01 Director's details changed for Mr Richard Andrew Fowler on 1 November 2010