DWYER INSTRUMENTS UK, LLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Termination of appointment of Bradley Andrew Chapman as a director on 2024-04-30 |
| 03/04/233 April 2023 | Appointment of Naoto Mizuta as a director on 2023-03-01 |
| 21/03/2321 March 2023 | Termination of appointment of Mark Edward Fisher as a director on 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of Mr Conrad Blenkinsop as a director on 2023-03-01 |
| 31/10/2231 October 2022 | Termination of appointment of Michael Burns as secretary on 2022-06-30 |
| 21/09/2221 September 2022 | Details changed for an overseas company - Change in Legal Form 06/08/21 Limited |
| 19/05/2219 May 2022 | Full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Appointment of Mark Edward Fisher as a director on 2021-07-27 |
| 23/11/2123 November 2021 | Termination of appointment of Stephen Clark as a director on 2021-07-27 |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 01/03/121 March 2012 | BR012375 ADDRESS CHANGE BRADLEY ANDREW CHAPMAN, UNIT 16 THE WYE ESTATE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1LH, UNITED STATES |
| 01/03/121 March 2012 | BR012375 BUSINESS CHANGE NULL |
| 01/03/121 March 2012 | FC015527 CHANGE OF ADDRESS BRADLEY ANDREW CHAPMAN, UNIT 16 THE WYE ESTATE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1LH, UNITED STATES |
| 01/03/121 March 2012 | BR012375 PA APPOINTED BRADLEY ANDREW CHAPMAN UNIT 16 THE WYE ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOMHP11 1LH |
| 01/03/121 March 2012 | BR012375 PR APPOINTED BRADLEY ANDREW CHAPMAN UNIT 16 THE WYE ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOMHP11 1LH |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | 692(1)(B) APPOINTMENT SECRETARY MICHAEL BURNS |
| 30/04/0930 April 2009 | 692(1)(B) TERMINATE APPOINTMENT SECRETARY THOMAS D'HAEZE |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | FIRST PA DETAILS CHANGED ROGER BLACK DWYER INSTRUMENTS LTD, UNIT 16,THE WYE ESTATE, LONDON ROAD,HIGHWYCOMBE HP11 1LH |
| 15/06/0415 June 2004 | PA:RES/APP |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 17/08/9417 August 1994 | PA:PAR |
| 17/08/9417 August 1994 | FIRST PA DETAILS CHANGED 27 BOULTON ROAD READING RG2 ONH |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/08/9225 August 1992 | FIRST PA DETAILS CHANGED 10 STOKEFORD CLOSE BRACKENFIELD BRACKNELL RG12 3RW |
| 25/08/9225 August 1992 | PA:PAR |
| 16/11/9016 November 1990 | ARD NOTIFIED AS 31/12 |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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