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DYNAMIC-MATERIALS GROUP LIMITED

Company number 08109006

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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)
04 Aug 2016 SH06 Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 3,606.276
04 Aug 2016 SH03 Purchase of own shares.
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 3,744.128
06 Oct 2015 MR04 Satisfaction of charge 2 in full
06 Oct 2015 MR04 Satisfaction of charge 1 in full
21 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
14 Sep 2015 CERTNM Company name changed dynamic-materials (metallics & composites) LIMITED\certificate issued on 14/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
14 Sep 2015 CONNOT Change of name notice
14 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,744.128
03 Jun 2015 SH10 Particulars of variation of rights attached to shares
03 Jun 2015 SH08 Change of share class name or designation
03 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3,744.128
18 Mar 2014 SH06 Cancellation of shares. Statement of capital on 18 March 2014
  • GBP 3,744.128
18 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2014 SH03 Purchase of own shares.
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 SH03 Purchase of own shares.
12 Jul 2013 SH06 Cancellation of shares. Statement of capital on 12 July 2013
  • GBP 4,019.727
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
15 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities