- Company Overview for DYR UK LIMITED (04520591)
- Filing history for DYR UK LIMITED (04520591)
- People for DYR UK LIMITED (04520591)
- Charges for DYR UK LIMITED (04520591)
- Insolvency for DYR UK LIMITED (04520591)
- More for DYR UK LIMITED (04520591)
| 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) |
|---|---|---|---|
| 24 Dec 2014 | MR01 | Registration of charge 045205910001, created on 19 December 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Mr Nigel Stanley Gordon Scarfe as a director on 1 September 2014 | |
| 13 Oct 2014 | AP01 | Appointment of Alastair Walton as a director on 1 September 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 18 Jul 2014 | TM01 | Termination of appointment of Nigel Andrew Buchanan Stuart as a director on 18 July 2014 | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 06 Mar 2013 | TM01 | Termination of appointment of Benjamin Collett as a director | |
| 11 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 25 Apr 2012 | TM01 | Termination of appointment of Mark Waterhouse as a director | |
| 15 Mar 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
| 13 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 30 August 2011
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| 19 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for Mark Robin Waterhouse on 1 October 2009 | |
| 22 Oct 2010 | CH01 | Director's details changed for Nigel Andrew Buchanan Stuart on 1 October 2009 | |
| 22 Oct 2010 | CH01 | Director's details changed for Benjamin Smedley Collett on 1 October 2009 | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 13 Apr 2010 | AP01 | Appointment of Caroline Jane Charnley as a director | |
| 13 Apr 2010 | TM02 | Termination of appointment of Caroline Charnley as a secretary | |
| 23 Oct 2009 | AR01 | Annual return made up to 28 August 2009 with full list of shareholders | |
| 20 Jul 2009 | 288a | Director appointed benjamin collett | |
| 01 Jul 2009 | AA | Accounts for a small company made up to 31 August 2008 |