THE DYNAMIC POSITIONING CENTRE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH HAWDON / 21/09/2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 16/06/1516 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED STUART MURRAY |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MICHAEL KENNETH HAWDON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED PETER RICHARD FRANK DOBSON AYLOTT |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR IAN FREDERICK SMITH |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 10/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 10/06/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 10/06/2010 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | PREVSHO FROM 30/12/2007 TO 29/12/2007 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY / 31/08/2008 |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAWDON / 01/06/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0320 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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