- Company Overview for DYSON UK HOLDINGS LIMITED (03772814)
- Filing history for DYSON UK HOLDINGS LIMITED (03772814)
- People for DYSON UK HOLDINGS LIMITED (03772814)
- Charges for DYSON UK HOLDINGS LIMITED (03772814)
- More for DYSON UK HOLDINGS LIMITED (03772814)
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) |
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13 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
04 Oct 2012 | MISC | Auditors resignation 519 | |
04 Oct 2012 | MISC | Auditors resignation 519 | |
24 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
09 Feb 2012 | AP01 | Appointment of Maximilian Walter Conze as a director | |
09 Feb 2012 | TM01 | Termination of appointment of Martin Mccourt as a director | |
30 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
22 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
22 Jun 2011 | TM01 | Termination of appointment of Peter Richardson as a director | |
01 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
13 Sep 2010 | RESOLUTIONS |
Resolutions
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17 Aug 2010 | SH10 | Particulars of variation of rights attached to shares | |
17 Aug 2010 | SH08 | Change of share class name or designation | |
17 Aug 2010 | SH02 | Consolidation of shares on 3 August 2010 | |
17 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 3 August 2010
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17 Aug 2010 | CC04 | Statement of company's objects | |
17 Aug 2010 | RESOLUTIONS |
Resolutions
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17 Aug 2010 | RESOLUTIONS |
Resolutions
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02 Jul 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
01 Jul 2010 | CH01 | Director's details changed for Mr Peter Roby Richardson on 30 April 2010 | |
01 Jul 2010 | CH01 | Director's details changed for John Francis Shipsey on 30 April 2010 | |
01 Jul 2010 | CH01 | Director's details changed for Martin Mccourt on 30 April 2010 | |
07 May 2010 | TM01 | Termination of appointment of Richard Needham as a director | |
07 May 2010 | TM01 | Termination of appointment of John Clare as a director |