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DYNCORP INTERNATIONAL (UK) LTD

Company number 04691680

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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)
24 Mar 2014	CH02	Director's details changed for Dyncorp International Llc on 20 March 2014	View PDF Director's details changed for Dyncorp International Llc on 20 March 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	CH01	Director's details changed for Scott Lance Cassara on 20 March 2014	View PDF Director's details changed for Scott Lance Cassara on 20 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Dec 2013	CERTNM	Company name changed dch LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11	View PDF Company name changed dch LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
12 Jul 2011	AP02	Appointment of Dyncorp International Llc as a director	View PDF Appointment of Dyncorp International Llc as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2011	TM01	Termination of appointment of Antonio Smeraglinolo as a director	View PDF Termination of appointment of Antonio Smeraglinolo as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AP01	Appointment of Scott Lance Cassara as a director	View PDF Appointment of Scott Lance Cassara as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
01 Sep 2010	TM01	Termination of appointment of Scott Cassara as a director	View PDF Termination of appointment of Scott Cassara as a director - link opens in a new window - 1 page (1 page)
08 Jul 2010	AP01	Appointment of Anthony Smeraglinolo as a director	View PDF Appointment of Anthony Smeraglinolo as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	TM01	Termination of appointment of Richard Walsh as a director	View PDF Termination of appointment of Richard Walsh as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM02	Termination of appointment of Curtis Schehr as a secretary	View PDF Termination of appointment of Curtis Schehr as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Scott Lance Cassara on 10 March 2010	View PDF Director's details changed for Scott Lance Cassara on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Richard Matthew Walsh on 10 March 2010	View PDF Director's details changed for Richard Matthew Walsh on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 10 March 2009 with full list of shareholders	View PDF Annual return made up to 10 March 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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