DYNOCHEM UK PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/149 April 2014 | APPLICATION FOR STRIKING-OFF |
| 07/02/147 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GREEN / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN HICKMAN / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BEATHAM / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DALE BARDSLEY / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEN / 31/12/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKER |
| 05/05/095 May 2009 | SECRETARY APPOINTED MR DAVID GREEN |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR DAVID GREEN |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN PARKER |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR PETER RICHARD BEATHAM |
| 11/07/0811 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR MYNOTT |
| 14/03/0814 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: DUXFORD CAMBRIDGE CB2 4QB |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/10/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/03/972 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 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 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | AUDITOR'S RESIGNATION |
| 18/04/8918 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/04/8913 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED ALNERY NO 664 LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 29/03/8929 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8929 March 1989 | ALTER MEM AND ARTS 170389 |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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