DYNIC (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Appointment of Mr Ian John Williams as a director on 2024-04-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Termination of appointment of Tetsuo Takagi as a director on 2023-03-29 |
| 01/03/231 March 2023 | Appointment of Mr Genya Oe as a director on 2023-03-01 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Noriaki Sasaki as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Hitoshi Ichikawa as a director on 2021-06-30 |
| 15/06/1915 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR HIDENOBU YAMADA |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR YOSHIMASA KITAMURA |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR TETSUO TAKAGI |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE TANAKA |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECRETARY APPOINTED MR IAN JOHN WILLIAMS |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 18/09/1418 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AKIRA UNO |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR YOSHIMASA KITAMURA |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI ICHIKAWA |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR DAISUKE TANAKA |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR. AKIRA UNO |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAHARU MINATO |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM UNITS 40-42 PORTMANMOOR ROAD INDUSTRIAL EST. EAST MOORS CARDIFF CF24 5HB |
| 08/09/118 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHARU MINATO / 05/09/2010 |
| 08/09/108 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR. HITOSHI ICHIKAWA |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO UEDA |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED |
| 06/10/966 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/931 December 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/11/915 November 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/917 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 15/08/9015 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9028 June 1990 | ALTER MEM AND ARTS 25/04/90 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 76 SHOE LANE LONDON EC4A 3JB |
| 07/12/897 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/12/897 December 1989 | NC INC ALREADY ADJUSTED 13/11/89 |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | £ NC 100/400000 17/11 |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 76 SHOE LANE LONDON EC4A 3JB |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/89 |
| 11/10/8911 October 1989 | COMPANY NAME CHANGED DYNAPLAN LIMITED CERTIFICATE ISSUED ON 12/10/89 |
| 05/09/895 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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