- Company Overview for DNICK HOLDING LIMITED (05398216)
- Filing history for DNICK HOLDING LIMITED (05398216)
- People for DNICK HOLDING LIMITED (05398216)
- Charges for DNICK HOLDING LIMITED (05398216)
- More for DNICK HOLDING LIMITED (05398216)
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) |
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21 Oct 2024 | AAMD | Amended full accounts made up to 31 December 2023 | |
18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
15 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with updates | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with updates | |
24 Apr 2023 | CH01 | Director's details changed for Herr Wolfgang Raulf on 21 April 2023 | |
21 Apr 2023 | CH01 | Director's details changed for Mr Bruno Weidl on 21 April 2023 | |
21 Apr 2023 | CH01 | Director's details changed for Mr Bernhard Niehaus on 21 April 2023 | |
21 Apr 2023 | CH01 | Director's details changed for Mr Christoph Arntz on 21 April 2023 | |
11 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 11 April 2023 | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with no updates | |
03 Apr 2020 | CH01 | Director's details changed for Mr Bruno Weidl on 3 July 2018 | |
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with updates | |
16 Oct 2018 | RESOLUTIONS |
Resolutions
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|
25 Sep 2018 | AP01 | Appointment of Mr Bernhard Niehaus as a director on 14 September 2018 | |
27 Jul 2018 | AP01 | Appointment of Mr Christoph Arntz as a director on 3 July 2018 | |
18 Jul 2018 | TM01 | Termination of appointment of Jürgen Ernst Platt as a director on 28 June 2018 | |
18 Jul 2018 | AP01 | Appointment of Mr Bruno Weidl as a director on 3 July 2018 | |
02 Jul 2018 | AA | Full accounts made up to 31 December 2017 |