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DYNACAST (UK) LIMITED

Company number 03926539

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP01	Appointment of Mr Josef Ungerhofer as a director on 3 January 2018	View PDF Appointment of Mr Josef Ungerhofer as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
09 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,500	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,500 - link opens in a new window - 4 pages (4 pages)
11 Feb 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	View PDF Register(s) moved to registered inspection location C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100,500	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100,500 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100,500	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100,500 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Simon James Newman as a director	View PDF Appointment of Simon James Newman as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	CH01	Director's details changed for Adrian David Murphy on 20 October 2011	View PDF Director's details changed for Adrian David Murphy on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Simon Peckham as a director	View PDF Termination of appointment of Simon Peckham as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Simon Newman as a director	View PDF Termination of appointment of Simon Newman as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Geoffrey Martin as a director	View PDF Termination of appointment of Geoffrey Martin as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Garry Barnes as a director	View PDF Termination of appointment of Garry Barnes as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Alistair Peart as a director	View PDF Termination of appointment of Alistair Peart as a director - link opens in a new window - 2 pages (2 pages)

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DYNACAST (UK) LIMITED

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