Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DYNACAST (AH1) LIMITED

Company number 04572482

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2011 TM01 Termination of appointment of Garry Barnes as a director
01 Aug 2011 TM01 Termination of appointment of Alistair Peart as a director
01 Aug 2011 AD01 Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 1 August 2011
01 Aug 2011 TM02 Termination of appointment of Garry Barnes as a secretary
28 Jul 2011 AUD Auditor's resignation
21 Jul 2011 AA Full accounts made up to 31 December 2010
31 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Simon James Newman on 21 October 2010
09 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 SH14 Redenomination of shares. Statement of capital 27 May 2010
10 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Adrian David Murphy on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Simon James Newman on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Alistair Garfield Peart on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Simon Antony Peckham on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Geoffrey Peter Martin on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Garry Elliot Barnes on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 18 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Mr Adrian David Murphy on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Simon James Newman on 12 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009