- Company Overview for DINESEN-DENMARK LIMITED (04757879)
- Filing history for DINESEN-DENMARK LIMITED (04757879)
- People for DINESEN-DENMARK LIMITED (04757879)
- More for DINESEN-DENMARK LIMITED (04757879)
| 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) |
|---|---|---|---|
| 07 Jul 2017 | PSC01 | Notification of Carl Axel Nyhuus Dinesen as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Johannes Nyhuus Dinesen as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | PSC01 | Notification of Anton Jens Nyhuus Dinesen as a person with significant control on 6 April 2016 | |
| 23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 22 Jun 2017 | CH01 | Director's details changed for Jens Stevnsmose Dinesen on 22 June 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 09 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 23 May 2013 | CH01 | Director's details changed for Jens Stevnsmose Dinesen on 12 February 2013 | |
| 15 Feb 2013 | AD01 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 15 February 2013 | |
| 15 Feb 2013 | TM02 | Termination of appointment of Compsec K&R Limited as a secretary | |
| 15 Feb 2013 | AP04 | Appointment of Anglodan Secretaries Ltd as a secretary | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 12 Jun 2012 | CH01 | Director's details changed for Jens Stevnsmose Dinesen on 8 May 2012 | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 12 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders |