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DYNEA UK LIMITED

Company number 01443108

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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)
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Mar 2012 TM01 Termination of appointment of Ari Viinikkala as a director
05 Jan 2012 TM01 Termination of appointment of Nina Kopola as a director
05 Jan 2012 AP01 Appointment of Mr Hans Karl Erik Petersson as a director
21 Dec 2011 AP01 Appointment of Mr Joseph Clement Giltinan as a director
21 Dec 2011 TM01 Termination of appointment of Roeland Kiewiet as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Ari Viinikkala as a director
05 Jan 2011 AP01 Appointment of Mr Roeland Jakob Kiewiet as a director
21 Dec 2010 TM01 Termination of appointment of Jukka Ylinen as a director
09 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Jukka Taipo Ylinen on 8 May 2010
29 Jun 2010 CH01 Director's details changed for John Machin on 8 May 2010
29 Jun 2010 CH01 Director's details changed for Mrs Nina Marietta Kopola on 8 May 2010
06 Jan 2010 AA Full accounts made up to 31 December 2008
05 Jan 2010 TM01 Termination of appointment of David Green as a director
23 Dec 2009 TM02 Termination of appointment of Dynea Uk Limited as a secretary
23 Dec 2009 AP04 Appointment of David Green as a secretary
23 Dec 2009 AP04 Appointment of Dynea Uk Limited as a secretary
22 Jul 2009 363a Return made up to 08/05/09; full list of members
22 Jul 2009 288a Director appointed mr david green
01 May 2009 288b Appointment terminated secretary steven parker