DYNAMIC ROBOTIC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/11/1820 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 1 |
| 20/11/1820 November 2018 | REDUCE ISSUED CAPITAL 31/10/2018 |
| 20/11/1820 November 2018 | SOLVENCY STATEMENT DATED 31/10/18 |
| 20/11/1820 November 2018 | STATEMENT BY DIRECTORS |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 19/10/1719 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 19/10/1719 October 2017 | CESSATION OF DYNAMIC ROBOTIC SOLUTIONS EUROPE AB AS A PSC |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O RICHARD EVANS HAROLD SHARP ACCOUNTANTS HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | COMPANY NAME CHANGED KMT UK LIMITED CERTIFICATE ISSUED ON 04/09/14 |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL SCHROTER / 01/01/2011 |
| 12/10/1112 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETCHELLS |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MIKAEL SCHROTER |
| 13/10/0913 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ETCHELLS / 01/10/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATS SANDGREN |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY ASA LINGOY |
| 12/12/0812 December 2008 | MEMORANDUM OF CAPITAL 12/12/08 |
| 12/12/0812 December 2008 | SOLVENCY STATEMENT DATED 18/11/08 |
| 12/12/0812 December 2008 | STATEMENT BY DIRECTORS |
| 12/12/0812 December 2008 | DEC ALREADY ADJUSTED 18/11/2008 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REDUCE ISSUED CAPITAL 28/04/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: MAPLE PARK LOWFIELDS AVENUE LEEDS LS12 6HH |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED PULLMAX HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 27/10/0427 October 2004 | AUDITOR'S RESIGNATION |
| 19/10/0419 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ADOPT MEM AND ARTS 19/03/96 |
| 28/03/9628 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/91 |
| 22/10/9122 October 1991 | COMPANY NAME CHANGED CATERVA (UK) LIMITED CERTIFICATE ISSUED ON 23/10/91 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 29/06/9129 June 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | ALTER MEM AND ARTS 11/03/91 |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9121 February 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 23/08/9023 August 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | NC INC ALREADY ADJUSTED 24/04/90 |
| 05/06/905 June 1990 | CAP 250000 24/04/90 |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/90 |
| 23/05/9023 May 1990 | COMPANY NAME CHANGED PULLMAX LIMITED CERTIFICATE ISSUED ON 24/05/90 |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: UNIT 1 STADIUM WAY LOWFIELDS ROAD LEEDS LS11 0EW |
| 31/01/9031 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86 |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
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