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DYNACAST (AH1) LIMITED

Company number 04572482

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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)
29 Sep 2017 AA Full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • CAD 986,216.478
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • CAD 986,216.478
23 Oct 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AA Full accounts made up to 31 December 2012
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • CAD 986,216.478
20 Nov 2013 AD02 Register inspection address has been changed
19 Nov 2013 AD03 Register(s) moved to registered inspection location
19 Nov 2013 CH01 Director's details changed for Mr Adrian David Murphy on 23 October 2013
19 Nov 2013 CH01 Director's details changed for Mr Simon James Newman on 23 October 2013
12 Feb 2013 AA Full accounts made up to 31 December 2011
05 Dec 2012 CH01 Director's details changed for Simon James Newman on 26 November 2012
05 Dec 2012 CH01 Director's details changed for Adrian David Murphy on 26 November 2012
26 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Adrian David Murphy on 20 October 2010
30 Mar 2012 CH01 Director's details changed for Simon James Newman on 20 October 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resignations 19/07/2011
01 Aug 2011 TM01 Termination of appointment of Simon Peckham as a director
01 Aug 2011 TM01 Termination of appointment of Geoffrey Martin as a director