DYSON RESEARCH LIMITED

Company number 01081917

Date	Type	Description	View / Download
13 Nov 2019	AR01	Annual return made up to 12 September 2011 with full list of shareholders ANNOTATION Replacement This document replaced the AR01 registered on 02/11/2011 as it was not properly delivered.	(22 pages)
13 Nov 2019	AR01	Annual return made up to 12 September 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/10/2010 as it was not properly delivered.	(22 pages)
16 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 12/09/2016	(7 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
27 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
10 May 2019	TM01	Termination of appointment of James Rowan as a director on 9 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Jørn Peter Jensen as a director on 9 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Martin William Bowen as a director on 9 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of Martin William Bowen as a secretary on 9 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr James Alexander Mullen as a director on 9 May 2019	(2 pages)
10 May 2019	AP03	Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Nicholas Hughes Cranfield as a director on 9 May 2019	(2 pages)
28 Nov 2018	SH08	Change of share class name or designation	(2 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr James Rowan as a director on 6 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Maximilian Walter Conze as a director on 6 November 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Sep 2017	AP01	Appointment of Mr Jørn Peter Jensen as a director on 13 September 2017	(2 pages)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of John Francis Shipsey as a director on 31 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Martin William Bowen as a director on 29 March 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
16 Sep 2016	CS01	12/09/16 Statement of Capital gbp 1100.00 ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/2019 ANNOTATION Clarification a second filed CS01 Statement of capital & (Information about people with significant control (psc) change) was registered on 16/10/2019 and again on 13/12/2019	(6 pages)
10 Mar 2016	MR04	Satisfaction of charge 4 in full	(2 pages)