DENTSPLY IH LIMITED

Company number 01480123

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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)
17 Jul 2013 AP01 Appointment of Mr Christopher Thomas Clark as a director
16 Jul 2013 TM01 Termination of appointment of William Jellison as a director
19 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 AP01 Appointment of James Mosch as a director
13 Jun 2012 AP01 Appointment of William Jellison as a director
13 Jun 2012 AP01 Appointment of Robert Winters as a director
13 Jun 2012 TM01 Termination of appointment of Peter Selley as a director
13 Jun 2012 TM01 Termination of appointment of Stephen Harwood as a director
01 Jun 2012 CERTNM Company name changed astra tech LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
01 Jun 2012 AD01 Registered office address changed from Brunel Way Stonehouse Gloucestershire GL10 3SX on 1 June 2012
05 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Peter Selley on 24 February 2012
27 Feb 2012 CH01 Director's details changed for Stephen John Vandenbergh Harwood on 24 February 2012
27 Feb 2012 CH03 Secretary's details changed for Patricia Trotman on 24 February 2012
01 Nov 2011 MISC Section 519
25 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of an interim dividend of £200.00 per ordinary share 13/09/2011
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2011 AUD Auditor's resignation
15 Jun 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Peter Selley on 20 September 2010
11 Oct 2010 CH03 Secretary's details changed for Patricia Trotman on 20 September 2010
11 Oct 2010 CH01 Director's details changed for Stephen John Vandenbergh Harwood on 20 September 2010