Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2019 |
PSC05 |
Change of details for Dyas Uk Limited as a person with significant control on 2 April 2019
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09 May 2019 |
PSC05 |
Change of details for Dyas Uk Limited as a person with significant control on 15 April 2019
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07 May 2019 |
MA |
Memorandum and Articles of Association
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2019 |
AP01 |
Appointment of Mr Alexander Ferdinand Diederik Berger as a director on 1 April 2019
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC4494980003
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC4494980002
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC4494980005
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26 Apr 2019 |
466(Scot) |
Alterations to floating charge SC4494980001
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25 Apr 2019 |
MR01 |
Registration of charge SC4494980005, created on 12 April 2019
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25 Apr 2019 |
MR01 |
Registration of charge SC4494980006, created on 12 April 2019
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24 Apr 2019 |
MR01 |
Registration of charge SC4494980003, created on 12 April 2019
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24 Apr 2019 |
MR01 |
Registration of charge SC4494980004, created on 11 April 2019
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18 Apr 2019 |
MR01 |
Registration of charge SC4494980001, created on 11 April 2019
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18 Apr 2019 |
MR01 |
Registration of charge SC4494980002, created on 11 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Christiaan Hendrik De Ruyter Van Steveninck as a director on 1 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Robert Jan Baurdoux on 1 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Matthew Quentin Hickin as a director on 1 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Adam Euan Thompson as a director on 1 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Petrus Johannes Waaijer as a director on 1 April 2019
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02 Apr 2019 |
CERTNM |
Company name changed dyas mariner LIMITED\certificate issued on 02/04/19
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CONNOT ‐
Change of name notice
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02 Apr 2019 |
CONNOT |
Change of name notice
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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07 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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