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DANIAMANT LIMITED

Company number 05696973

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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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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