PROJECT DNF LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/11/1421 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/04/1416 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN KOEHLER |
| 20/11/1320 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 15/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 14/08/2012 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN VERDENHALVEN |
| 17/01/1117 January 2011 | DIVIDEND OF �600,000 BE PAID TO SOLE SHAREHOLDER AS ENTERED IN COMPANYS REGISTER OF MEMBERS 15/12/2010 |
| 07/01/117 January 2011 | COMPANY NAME CHANGED P. G. LAWTON (INDUSTRIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 07/01/117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1023 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PICHLER |
| 25/11/0925 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LANCE HILL |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED JUERGEN WOLFGANG KOEHLER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED CLEMENS WALTER HAUSWIRTH |
| 05/01/095 January 2009 | DIRECTOR RESIGNED JOHN PRITCHARD |
| 16/12/0816 December 2008 | DIRECTOR RESIGNED BERNHARD KOTTMANN |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JOACHIM KENNETH BECKER |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | AUDITOR'S RESIGNATION |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | S366A DISP HOLDING AGM 04/02/00 S252 DISP LAYING ACC 04/02/00 S386 DIS APP AUDS 04/02/00 |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/9823 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 C/O HAMMOND SUDDARDS MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: G OFFICE CHANGED 01/09/97 UNIT 6 AND 7 STATION INDUSTRIAL PARK LUDDENDENFOOT HALIFAX WEST YORKSHIRE HX2 6AD |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/03/9522 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 29/09/8629 September 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/8629 September 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: G OFFICE CHANGED 13/06/86 WEST HADLOW ALBERT PROMENADE HALIFAX WEST YORKSHIRE |
| 18/10/7618 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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