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DYNAMIC EXTRACTIONS LIMITED

Company number 04321466

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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)
28 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
05 Jul 2018 PSC01 Notification of David John Rooke as a person with significant control on 1 April 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 3,434.57
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2020.
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
28 Nov 2016 CS01 13/11/16 Statement of Capital gbp 3334.57
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/01/2020.
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2016 AD01 Registered office address changed from , 890 Plymouth Road, Slough Trading Estate, Slough, Berkshire, SL1 4LP to 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on 20 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,629,954
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2020.
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 1,629,954
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020.
09 Oct 2015 MR01 Registration of charge 043214660005, created on 30 September 2015
29 Sep 2015 AP03 Appointment of Mr Guy Hopson as a secretary on 24 September 2015
22 Mar 2015 TM02 Termination of appointment of Judith Elizabeth Barter as a secretary on 20 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,629,954
20 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,629,954
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 TM01 Termination of appointment of David Keay as a director
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,629.955
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for David Keay on 19 November 2012