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DAYMEN UK HOLDINGS LIMITED

Company number 07384435

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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)
08 Jan 2015 TM01 Termination of appointment of Paul Francis Crawley as a director on 31 December 2014
08 Jan 2015 AP01 Appointment of Mr Jeffrey Michael Colton as a director on 31 December 2014
12 Nov 2014 MR01 Registration of charge 073844350003, created on 6 November 2014
07 Oct 2014 AA Group of companies' accounts made up to 30 December 2013
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 11
26 Sep 2014 TM01 Termination of appointment of Ari Moshe Zur as a director on 25 September 2014
26 Sep 2014 TM01 Termination of appointment of Peter William Klein as a director on 25 September 2014
26 Sep 2014 TM01 Termination of appointment of Peter Craig Brockway as a director on 25 September 2014
26 Sep 2014 TM02 Termination of appointment of Peter William Klein as a secretary on 25 September 2014
26 Sep 2014 AP01 Appointment of Mr Paul Francis Crawley as a director on 25 September 2014
23 Dec 2013 AA Group of companies' accounts made up to 30 December 2012
14 Nov 2013 AP01 Appointment of Ari Moshe Zur as a director
13 Nov 2013 TM01 Termination of appointment of Scott Kirkendall as a director
08 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 11
27 Jun 2013 TM01 Termination of appointment of Claus Demant as a director
11 Jun 2013 TM01 Termination of appointment of Gilbert Roberts as a director
10 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 30 December 2011
22 Mar 2012 AP01 Appointment of Claus Demant as a director
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Gilbert Jospeh Roberts on 4 October 2011
20 Sep 2011 MG01 Duplicate mortgage certificatecharge no:2
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 30 December 2011