Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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07 May 2024 |
AD01 |
Registered office address changed from Suite 5a Lysaghts Way Scunthorpe DN15 9YG England to Suite 5a Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 7 May 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of David Evans as a director on 31 March 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 09/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
CERTNM |
Company name changed dillinger hutte uk LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-09
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Richard Clarke as a director on 20 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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23 Apr 2019 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 17 April 2019
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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