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DILLINGER SAARSTAHL UK LIMITED

Company number 06560022

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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)
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 May 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0BL to Suite 5a Lysaghts Way Scunthorpe DN15 9YG on 12 May 2017
12 May 2017 TM01 Termination of appointment of Gunter Luxenburger as a director on 9 May 2017
12 May 2017 TM01 Termination of appointment of Paul William Blincow as a director on 9 May 2017
12 May 2017 AP01 Appointment of Mr David Evans as a director on 9 May 2017
20 Sep 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
24 Aug 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
15 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 5 May 2014
Statement of capital on 2014-05-27
  • GBP 1,000
31 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 5 May 2013
14 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 5 May 2012
27 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-12
22 Jul 2011 CONNOT Change of name notice
03 Jun 2011 CH01 Director's details changed for Paul William Blincow on 13 May 2011
16 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 09/04/09; full list of members