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DYNAMIC SAMPLING UK LIMITED

Company number 04143018

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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)
10 May 2016 AP01 Appointment of Mr Peter John Witherington as a director on 27 April 2016
10 May 2016 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 27 April 2016
10 May 2016 TM02 Termination of appointment of Debbie Jane Stanojevic as a secretary on 27 April 2016
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of various agreements 27/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2016 MR01 Registration of charge 041430180002, created on 27 April 2016
10 May 2016 MR01 Registration of charge 041430180001, created on 27 April 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 50,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50,000
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50,000
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AD01 Registered office address changed from Unit 2 New Zealand Court Kingsway Industrial Park Derby Derbyshire DE22 3FP England on 23 August 2012
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Jan 2012 CH03 Secretary's details changed for Debbie Jane Stanojevic on 5 January 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 CH01 Director's details changed for Petar Michael Stanojevic on 6 September 2011
07 Sep 2011 AD01 Registered office address changed from Quyndykes, 516 Burton Road Littleover Derby Derbyshire DE23 6FN on 7 September 2011
24 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009