- Company Overview for DYSON TECHNICAL CERAMICS LIMITED (08169018)
- Filing history for DYSON TECHNICAL CERAMICS LIMITED (08169018)
- People for DYSON TECHNICAL CERAMICS LIMITED (08169018)
- Charges for DYSON TECHNICAL CERAMICS LIMITED (08169018)
- More for DYSON TECHNICAL CERAMICS LIMITED (08169018)
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) |
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27 Jul 2017 | SH08 | Change of share class name or designation | |
20 Jul 2017 | MA | Memorandum and Articles of Association | |
18 Jul 2017 | AP01 | Appointment of Mr Ricky A. Alexander as a director on 3 July 2017 | |
18 Jul 2017 | AP01 | Appointment of Mr Ronne D. Proch as a director on 3 July 2017 | |
18 Jul 2017 | AP01 | Appointment of Mr Timothy A. Leitzel as a director on 3 July 2017 | |
18 Jul 2017 | AP03 | Appointment of Mr Stanley Jaros as a secretary on 3 July 2017 | |
17 Jul 2017 | TM02 | Termination of appointment of Richard Patrick Mcquinn as a secretary on 3 July 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Julian Edward Peregrine Cooper as a director on 3 July 2017 | |
13 Jul 2017 | AUD | Auditor's resignation | |
11 Jul 2017 | MR01 | Registration of charge 081690180001, created on 3 July 2017 | |
11 Jul 2017 | MR01 | Registration of charge 081690180002, created on 3 July 2017 | |
06 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
13 Oct 2016 | MISC | RP04 CS01 second filed CS01 06/08/2016 amended information about people with significant control. | |
11 Aug 2016 | CS01 |
Confirmation statement made on 6 August 2016 with updates
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17 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | CH03 | Secretary's details changed for Richard Patrick Mcquinn on 24 August 2015 | |
16 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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18 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
19 Nov 2013 | CH01 | Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 | |
19 Nov 2013 | CH01 | Director's details changed for Mr Gavin Jon Rosson on 14 November 2013 | |
19 Nov 2013 | CH03 | Secretary's details changed for Richard Patrick Mcquinn on 14 November 2013 | |
08 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
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05 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 |