- Company Overview for DANIAMANT LIMITED (05696973)
- Filing history for DANIAMANT LIMITED (05696973)
- People for DANIAMANT LIMITED (05696973)
- Charges for DANIAMANT LIMITED (05696973)
- More for DANIAMANT LIMITED (05696973)
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 Apr 2017 | TM01 | Termination of appointment of Kristian Kolding as a director on 18 April 2017 | |
05 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Mar 2017 | MR01 | Registration of charge 056969730002, created on 15 March 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
04 May 2016 | TM01 | Termination of appointment of Per Hallgren as a director on 29 April 2016 | |
21 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Mar 2016 | AD01 | Registered office address changed from C/O Mr Kevin Rough Daniamant Limited Unit 3, the Admiral Park Airport Service Road Portsmouth, Hampshire PO3 5RQ to C/O Mrs Deborah Taylor Daniamant Ltd Unit 3, the Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ on 2 March 2016 | |
02 Mar 2016 | TM02 | Termination of appointment of Kevin John Rough as a secretary on 2 March 2016 | |
02 Mar 2016 | AP03 | Appointment of Mrs Deborah Jane Taylor as a secretary on 1 March 2016 | |
01 Mar 2016 | CH03 | Secretary's details changed for Mr Kevin John Rough on 1 March 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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31 Jul 2015 | TM01 | Termination of appointment of Arne Jensen Gillin as a director on 31 July 2015 | |
30 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
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02 Dec 2014 | AP01 | Appointment of Mr Kevin John Rough as a director on 1 November 2014 | |
04 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
03 Nov 2014 | TM01 | Termination of appointment of Bjorn Petersen as a director on 31 October 2014 | |
25 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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12 Dec 2013 | AP01 | Appointment of Mr per Hallgren as a director | |
11 Dec 2013 | AP01 | Appointment of Mr Ole Mikkelsen as a director | |
21 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
27 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders |