DYNACAST (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 17/11/2317 November 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Appointment of Mr Zachary Leigh Mccorkle as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Termination of appointment of Francis Iannielli as a director on 2023-03-01 |
| 14/03/2314 March 2023 | Appointment of Mr David John Angell as a director on 2023-03-01 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Keith Richard Weidman as a director on 2022-02-21 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Adrian David Murphy as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Full accounts made up to 2019-12-31 |
| 14/07/2114 July 2021 | Appointment of Mr Francis Iannielli as a director on 2021-06-30 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWMAN |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR KEITH RICHARD WEIDMAN |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR JOSEF UNGERHOFER |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/03/137 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | SAIL ADDRESS CREATED |
| 06/03/136 March 2013 | DIRECTOR APPOINTED SIMON JAMES NEWMAN |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/122 April 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID MURPHY / 20/10/2011 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICK B49 6HN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWMAN |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 28/07/1128 July 2011 | AUDITOR'S RESIGNATION |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 100500 |
| 07/06/117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1127 May 2011 | ADOPT ARTICLES 13/05/2011 |
| 27/05/1127 May 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 100100 |
| 17/02/1117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES NEWMAN / 21/10/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES NEWMAN / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID MURPHY / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: TYTHING ROAD ALCESTER WARWICKSHIRE B49 6EW |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | ALTER ARTICLES 08/05/00 |
| 05/06/005 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | S366A DISP HOLDING AGM 15/05/00 |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED NEW DYNACAST (UK) LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | REORGANISATION PAPER 25/04/00 |
| 20/04/0020 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0019 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED CHANCESTUDY LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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