DEXINE RUBBER TECHNOLOGIES LIMITED

Company number 08591847

Date	Type	Description	View / Download
04 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
21 Mar 2018	TM02	Termination of appointment of Jane Hicks as a secretary on 28 February 2018	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/09/2021	(4 pages)
27 May 2017	MR04	Satisfaction of charge 085918470001 in full	(4 pages)
20 Apr 2017	MR01	Registration of charge 085918470003, created on 11 April 2017	(6 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(14 pages)
23 Jan 2017	MR01	Registration of charge 085918470002, created on 19 January 2017	(9 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
28 Jun 2016	AP01	Appointment of John Burdett as a director on 17 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Mr Christopher Robert Turner as a director on 17 June 2016	(3 pages)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	(1 page)
14 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
13 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
27 Feb 2015	AP01	Appointment of Mr Peter Richard Melling as a director on 31 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Mark Jonathan Lineker as a director on 31 January 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
25 Sep 2014	TM01	Termination of appointment of Phillip David Hopley as a director on 25 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 25 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Mark Jonathan Lineker as a director on 25 September 2014	(2 pages)
25 Sep 2014	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 25 September 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(4 pages)
29 Aug 2013	AP01	Appointment of Mr Phillip David Hopley as a director	(2 pages)
29 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
29 Jul 2013	TM01	Termination of appointment of Peter Wardle as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Stephen Lord as a director	(1 page)

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