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DANA HOLDINGS LIMITED

Company number 01373653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 TM01 Termination of appointment of Martin Wald as a director
20 Dec 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of Aziz Aghili as a director
28 Mar 2011 TM01 Termination of appointment of Jeffrey Clarke as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 77,848,774.00
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 AP01 Appointment of Peter John Cirulis as a director
03 Dec 2010 AP01 Appointment of Martin Johannes Klaus Wald as a director
19 Oct 2010 AP01 Appointment of Mr Michael Edwin Walter Maidment as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of Ernest Johnson as a director
21 Apr 2010 AP01 Appointment of Aziz Seyed Aghili as a director
29 Mar 2010 TM01 Termination of appointment of Ralf Goettel as a director
20 Sep 2009 363a Return made up to 12/09/09; full list of members
31 Jul 2009 AA Full accounts made up to 31 December 2008
31 Oct 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 12/09/08; full list of members
13 Jun 2008 AA Full accounts made up to 31 December 2006
26 Mar 2008 AA Full accounts made up to 31 December 2005
24 Sep 2007 363a Return made up to 12/09/07; full list of members
19 Feb 2007 288a New secretary appointed