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DYNO-ROD LIMITED

Company number 01046906

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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)
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jun 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
19 Dec 2012 AP01 Appointment of Matthew James Bateman as a director
14 Dec 2012 AP01 Appointment of Mr Oliver Mark Smedley as a director
14 Dec 2012 TM01 Termination of appointment of Naznina Bhatia as a director
17 Aug 2012 TM01 Termination of appointment of Oliver Smedley as a director
17 Aug 2012 AP01 Appointment of Daniel Peter Ratcliffe as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 TM01 Termination of appointment of Christopher Stern as a director
27 Apr 2012 AP01 Appointment of David William Elliot Alexander as a director
23 Dec 2011 TM01 Termination of appointment of David Walter as a director
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Oct 2010 AP01 Appointment of Oliver Mark Smedley as a director
19 Oct 2010 TM01 Termination of appointment of Richard Ozsanlav as a director
23 Jul 2010 AP01 Appointment of Miss Naznina Bhatia as a director
22 Jul 2010 TM01 Termination of appointment of Toby Siddall as a director
14 Jul 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 CH01 Director's details changed for Mr Christopher John Stern on 15 April 2010
22 Mar 2010 SH10 Particulars of variation of rights attached to shares
22 Mar 2010 CC04 Statement of company's objects
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities