- Company Overview for DYNEEMA LIMITED (06937296)
- Filing history for DYNEEMA LIMITED (06937296)
- People for DYNEEMA LIMITED (06937296)
- Charges for DYNEEMA LIMITED (06937296)
- More for DYNEEMA LIMITED (06937296)
| 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) |
|---|---|---|---|
| 12 Apr 2019 | AA | Total exemption full accounts made up to 29 June 2018 | |
| 29 Mar 2019 | AA01 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 | |
| 06 Dec 2018 | TM01 | Termination of appointment of Anil Suman as a director on 1 December 2018 | |
| 05 Sep 2018 | MR01 | Registration of charge 069372960001, created on 3 September 2018 | |
| 10 Apr 2018 | AP01 | Appointment of Mr Anil Suman as a director on 10 April 2018 | |
| 23 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 2 February 2018 with updates | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
| 26 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with no updates | |
| 26 Jul 2017 | PSC01 | Notification of Sukhdev Ram Bhana as a person with significant control on 1 January 2017 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 02 Aug 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 06 Aug 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 01 Oct 2014 | AD01 | Registered office address changed from 130 Middlesex House 130 College Road Harrow Middlesex HA1 1BQ to 117 Dartford Road Dartford DA1 3EN on 1 October 2014 | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 27 Feb 2013 | AD01 | Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom on 27 February 2013 | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Jan 2013 | CERTNM |
Company name changed dyneema rail LIMITED\certificate issued on 07/01/13
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| 03 Dec 2012 | RESOLUTIONS |
Resolutions
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| 03 Dec 2012 | CONNOT | Change of name notice |