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DYNALITE EUROPE LIMITED

Company number 04162916

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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)
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AP01 Appointment of Mr Hayden Paul Vivash as a director
22 May 2012 AP01 Appointment of Mr Martin Robert Armstrong as a director
22 May 2012 TM01 Termination of appointment of Frits Van Staa as a director
22 May 2012 TM01 Termination of appointment of Jacobus De Jong as a director
22 May 2012 TM01 Termination of appointment of Henricus Coppens as a director
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AP01 Appointment of Mr Henricus Maria Coppens as a director
30 Mar 2011 TM01 Termination of appointment of Rutton Ruttonsha as a director
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 31 December 2009
21 Oct 2010 AP01 Appointment of Mr Frits Van Staa as a director
21 Oct 2010 TM01 Termination of appointment of Jurjen Jongma as a director
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Jacobus Johan De Jong on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Rutton Ruttonsha on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Jurjen Ysbrand Jongma on 24 February 2010
23 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
27 Apr 2009 288a Secretary appointed martin robert armstrong
27 Apr 2009 288a Director appointed jurjen ysbrand jongma
27 Apr 2009 288a Director appointed jacobus johan de jong