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DANOL LIMITED

Company number 03986147

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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)
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
12 Jul 2014 MR04 Satisfaction of charge 4 in full
24 Jun 2014 AP02 Appointment of Audley Directors Limited as a director
24 Jun 2014 TM01 Termination of appointment of Audley Registrars Limited as a director
18 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
09 Jun 2014 AP02 Appointment of Audley Registrars Limited as a director
09 Jun 2014 AP01 Appointment of Loizos Timinis as a director
09 Jun 2014 TM01 Termination of appointment of Andrew Stuart as a director
09 Jun 2014 TM01 Termination of appointment of Qa Nominees Limited as a director
09 Jun 2014 TM02 Termination of appointment of Qa Registrars Limited as a secretary
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Feb 2014 MR01 Registration of charge 039861470031
10 Dec 2013 MR01 Registration of charge 039861470030
06 Jun 2013 MR01 Registration of charge 039861470029
03 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 28
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 27
08 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 Apr 2011 AP01 Appointment of Hon Andrew Moray Stuart as a director
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 26
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 25