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DYON UK LIMITED

Company number 05389810

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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)
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 28/02/17 Statement of Capital gbp 102
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 102
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 Oct 2015 TM01 Termination of appointment of Alexander Berger as a director on 11 September 2015
23 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 102
12 Nov 2014 AP01 Appointment of Mr Robert Jan Baurdoux as a director on 7 November 2014
12 Nov 2014 TM01 Termination of appointment of Epeus Nicolaas Veenhof as a director on 7 November 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 102
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Aug 2013 CH01 Director's details changed for Epeus Nicolaas Veenhof on 1 August 2013
30 Jul 2013 AP01 Appointment of Mr Petrus Johannes Waaijer as a director
26 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Epeus Nicolaas Veenhof on 2 January 2012
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 1 March 2010
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed