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DYNEA UK LIMITED

Company number 01443108

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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)
08 Apr 2009 288b Appointment terminated director tom vestli
08 Apr 2009 288b Appointment terminated director ilpo koivisto
24 Mar 2009 288a Director appointed mrs nina marietta kopola
19 Mar 2009 288c Director's change of particulars / jukka ylinen / 04/03/2009
16 Mar 2009 288a Director appointed mr jukka tapio ylinen
03 Dec 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 08/05/08; full list of members
11 Jul 2008 288b Appointment terminated director raymond charles
27 Mar 2008 AA Full accounts made up to 31 December 2006
05 Oct 2007 363s Return made up to 08/05/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
03 Aug 2007 363s Return made up to 08/05/06; full list of members; amend
16 Mar 2007 AA Full accounts made up to 31 December 2005
20 Jan 2007 288a New director appointed
18 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
11 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 CERTNM Company name changed dyno industries (U.K.) LIMITED\certificate issued on 02/01/07
24 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
06 Nov 2006 CERT15 Certificate of reduction of issued capital
01 Nov 2006 OC138 Reduction of iss capital and minute (oc)
02 Oct 2006 288b Director resigned
02 Oct 2006 288b Director resigned