DYSON UK GROUP LIMITED

Company number 07086916

Date	Type	Description	View / Download
15 Feb 2012	TM01	Termination of appointment of Richard Needham as a director	(1 page)
15 Feb 2012	TM01	Termination of appointment of Martin Mccourt as a director	(1 page)
23 Dec 2011	AP01	Appointment of Mr Anthony Hobson as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(8 pages)
20 Dec 2011	AP01	Appointment of Mr Maximilian Walter Conze as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of John Clare as a director	(1 page)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
29 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(8 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Re: agreements 23/08/2010	(3 pages)
11 May 2010	AP03	Appointment of Mr Martin William Bowen as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Alan Briggs as a secretary	(1 page)
11 May 2010	AP01	Appointment of Rt Hon Sir Richard Francis Needham as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Martin Mccourt as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr John Charles Clare as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Peter Roby Richardson as a director	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2019	(5 pages)
06 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 1,002	(2 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,002	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Rebecca Finding as a director	(2 pages)
08 Jan 2010	AP01	Appointment of John Francis Shipsey as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Robert John Ayling as a director	(3 pages)
08 Jan 2010	AP01	Appointment of James Dyson as a director	(3 pages)
08 Jan 2010	AP03	Appointment of Alan Stewart Briggs as a secretary	(3 pages)
08 Jan 2010	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 8 January 2010	(1 page)
08 Jan 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(2 pages)