DYNA SEAL (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR DAVID NEWCOMBE |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAROM |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY EADIE / 30/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON WAROM / 30/09/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1FX |
| 27/11/0127 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 21 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | REGISTERED OFFICE CHANGED ON 08/05/99 FROM: SUITE 20 WHITWICK BUSINESS CENTRE WHITWICK BUSINESS PARK COALVILLE LEICESTERSHIRE LE67 4JP |
| 19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: UNIT 17 TRENT LANE INDUSTRIAL ESTATE CASTLE DONNINGTON DERBY DE74 2NP |
| 30/11/9830 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | S386 DISP APP AUDS 30/10/95 |
| 13/11/9513 November 1995 | S366A DISP HOLDING AGM 30/10/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | S252 DISP LAYING ACC 30/10/95 |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | SECRETARY RESIGNED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/937 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 |
| 28/04/9228 April 1992 | � NC 2000/200000 23/01/92 |
| 28/04/9228 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/92 |
| 03/02/923 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | SECRETARY RESIGNED |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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