DNL UK LTD

Company number 05671205

Date	Type	Description	View / Download
06 Nov 2017	AP01	Appointment of Richard Smith as a director on 12 September 2017	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Mark William Burnett as a director on 12 September 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 3,122,191	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Sep 2015	AP01	Appointment of Stefan Kreysa as a director on 25 August 2015	(3 pages)
04 Sep 2015	TM01	Termination of appointment of Philip Humphries as a director on 25 August 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 3,122,191	(3 pages)
26 Aug 2014	MR05	All of the property or undertaking has been released from charge 4	(11 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Mar 2014	TM01	Termination of appointment of Othmar Belker as a director	(1 page)
18 Mar 2014	AP01	Appointment of Mr Philip Humphries as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Mark William Burnett as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Nicholas Martin as a director	(1 page)
29 Jan 2014	TM02	Termination of appointment of Nicholas Martin as a secretary	(1 page)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 3,122,191	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
12 Mar 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
14 Feb 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Jan 2012	AP03	Appointment of Mr Nicholas Martin as a secretary	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Nicholas Martin as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Michael Lawrence as a director	(1 page)