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SYSCADA DYNAMIC ENGINEERING LTD

Company number 06577359

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Company Results (links open in a new window)
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 Apr 2011	SH02	Sub-division of shares on 29 March 2011	View PDF Sub-division of shares on 29 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 29/03/2011	View PDF Resolutions RES13 ‐ Sub-divided 29/03/2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Helen Diana Mccormack on 28 April 2010	View PDF Director's details changed for Helen Diana Mccormack on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for James Edward Mccormack on 28 April 2010	View PDF Director's details changed for James Edward Mccormack on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Dean Wright on 28 April 2010	View PDF Director's details changed for Dean Wright on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Gail Brown on 28 April 2010	View PDF Director's details changed for Gail Brown on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
19 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	View PDF Accounting reference date extended from 30/04/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Director appointed dean wright	View PDF Director appointed dean wright - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Director appointed james mccormack	View PDF Director appointed james mccormack - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Director appointed helen mccormack	View PDF Director appointed helen mccormack - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	288a	Director appointed gail brown	View PDF Director appointed gail brown - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from the studio st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 29/04/2008 from the studio st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated director qa nominees LIMITED	View PDF Appointment terminated director qa nominees LIMITED - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated secretary qa registrars LIMITED	View PDF Appointment terminated secretary qa registrars LIMITED - link opens in a new window - 1 page (1 page)
28 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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