DYSON LIMITED

Company number 02627406

Date	Type	Description	View / Download
10 May 2019	TM01	Termination of appointment of Martin William Bowen as a director on 9 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr James Alexander Mullen as a director on 9 May 2019	(2 pages)
10 May 2019	AP03	Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Nicholas Hughes Cranfield as a director on 9 May 2019	(2 pages)
10 Apr 2019	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
10 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
08 Nov 2017	AP01	Appointment of Mr James Rowan as a director on 6 November 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Maximilian Walter Conze as a director on 6 November 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Sep 2017	AP01	Appointment of Mr Jørn Peter Jensen as a director on 13 September 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of John Francis Shipsey as a director on 31 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Martin William Bowen as a director on 29 March 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 16/10/2019	(6 pages)
22 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Dec 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2,222	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
29 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2,222	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
11 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
27 Jun 2013	AP03	Appointment of Mr Martin William Bowen as a secretary	(1 page)