DYSON UK HOLDINGS LIMITED filing history - Find and update company information

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DYSON UK HOLDINGS LIMITED

Company number 03772814

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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)
13 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	MISC	Auditors resignation 519	View PDF Auditors resignation 519 - link opens in a new window - 1 page (1 page)
04 Oct 2012	MISC	Auditors resignation 519	View PDF Auditors resignation 519 - link opens in a new window - 1 page (1 page)
24 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
19 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AP01	Appointment of Maximilian Walter Conze as a director	View PDF Appointment of Maximilian Walter Conze as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Martin Mccourt as a director	View PDF Termination of appointment of Martin Mccourt as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
22 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	TM01	Termination of appointment of Peter Richardson as a director	View PDF Termination of appointment of Peter Richardson as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: agreements 23/08/2010	View PDF Resolutions RES13 ‐ Re: agreements 23/08/2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	SH02	Consolidation of shares on 3 August 2010	View PDF Consolidation of shares on 3 August 2010 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 120,001	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 120,001 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 09/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 09/07/2010 - link opens in a new window - 35 pages (35 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	CH01	Director's details changed for Mr Peter Roby Richardson on 30 April 2010	View PDF Director's details changed for Mr Peter Roby Richardson on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for John Francis Shipsey on 30 April 2010	View PDF Director's details changed for John Francis Shipsey on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Martin Mccourt on 30 April 2010	View PDF Director's details changed for Martin Mccourt on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	TM01	Termination of appointment of Richard Needham as a director	View PDF Termination of appointment of Richard Needham as a director - link opens in a new window - 1 page (1 page)
07 May 2010	TM01	Termination of appointment of John Clare as a director	View PDF Termination of appointment of John Clare as a director - link opens in a new window - 1 page (1 page)

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