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Dane Architectural Systems Holdings Ltd

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Full Company Report  DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TIMEC 1402 LIMITED

Details

Company type Private Limited Company
Company Number 08383823
Record last updated Friday, April 25, 2025 12:15:35 AM UTC
Postal Code NE17 7SY

Charts

Visits

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-12024-82024-1101

Searches

DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52017-52017-92019-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Resignation of one Director (a man) 8383... Resignation of one Director (a man) 8383...
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 12, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Feb 26, 2018 Appointment of a man as Contracts Director and Director Appointment of a man as Contracts Director and Director
Registry May 27, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 25, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Annual return Annual return
Registry Aug 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2013 Appointment of a man as Secretary 8383... Appointment of a man as Secretary 8383...
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a man as Director 8383... Appointment of a man as Director 8383...
Registry Apr 16, 2013 Change of registered office address Change of registered office address
Registry Apr 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2013 Company name change Company name change
Registry Apr 9, 2013 Change of name certificate Change of name certificate
Registry Apr 9, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2013 Two appointments: a man and a person Two appointments: a man and a person
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