Spm (Europe) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages 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
Last balance sheet date 2022-12-31
DYNACAST LIMITED
DYNACAST (ALCESTER) LIMITED
DYNACAST (UK) LIMITED
Company type Private Limited Company , Active Company Number 00358794 Record last updated Sunday, March 26, 2023 2:40:06 AM UTC Official Address Cwm Cynon Industrial Estate North Plateau Mountain Ash Mid Glamorgan Cf454er East, Mountain Ash East There are 9 companies registered at this street
Postal Code CF454ER Sector Non-trading companynon trading
Visits Searches Lee Bowen (born on Apr 22, 1966), 18 companies
Document Type Publication date Download link Registry Mar 1, 2023 Resignation of one Director (a man) Registry Feb 21, 2022 Resignation of one Director (a man) 3926... Registry Jun 30, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Appointment of a man as Chief Financial Officer and Director Registry Feb 3, 2020 Resignation of one Director (a man) Registry Nov 19, 2019 Resignation of one Director (a man) 3926... Registry Nov 19, 2019 Appointment of a man as Director Registry Oct 7, 2019 Appointment of a man as Chief Executive Officer and Director Registry Jul 15, 2019 Resignation of one Director (a man) Registry May 23, 2018 Resignation of one Secretary (a man) Registry Jan 3, 2018 Appointment of a man as Director and Executive Vice President Europe Registry Apr 2, 2017 Appointment of a person as Shareholder (Above 75%) Registry Dec 6, 2016 Two appointments: 2 men Registry Apr 21, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry May 16, 2014 Annual return Financials Nov 12, 2013 Annual accounts Registry Apr 24, 2013 Annual return Registry Mar 7, 2013 Annual return 3926... Registry Mar 6, 2013 Notification of single alternative inspection location Registry Mar 6, 2013 Appointment of a man as Director Financials Jan 15, 2013 Annual accounts Registry Jan 8, 2013 First notification of strike-off action in london gazette Registry Jan 6, 2013 Auditor's letter of resignation Registry Jan 5, 2013 Notice of striking-off action discontinued Financials Oct 18, 2012 Annual accounts Registry May 21, 2012 Annual return Registry May 16, 2012 Appointment of a man as Secretary Registry Apr 23, 2012 Appointment of a man as Director Registry Apr 23, 2012 Resignation of one Secretary Registry Apr 23, 2012 Resignation of one Secretary 3587... Registry Apr 23, 2012 Resignation of one Director Registry Apr 23, 2012 Resignation of one Director 3587... Registry Apr 23, 2012 Appointment of a man as Secretary Registry Apr 23, 2012 Appointment of a man as Director Registry Apr 2, 2012 Four appointments: 4 men Registry Apr 2, 2012 Annual return Registry Apr 2, 2012 Change of particulars for director Registry Feb 7, 2012 Appointment of a man as Director Financials Oct 3, 2011 Annual accounts Registry Aug 25, 2011 Resignation of one Director Registry Aug 1, 2011 Resignation of one Director 3926... Registry Aug 1, 2011 Resignation of one Director Registry Aug 1, 2011 Resignation of one Director 3926... Registry Aug 1, 2011 Resignation of one Director Registry Aug 1, 2011 Change of registered office address Registry Aug 1, 2011 Resignation of one Secretary Registry Jul 28, 2011 Auditor's letter of resignation Financials Jul 21, 2011 Annual accounts Registry Jul 19, 2011 Resignation of 5 people: one Accountant, one Chartered Accountant, one Company Director and one Director (a man) Registry Jun 20, 2011 Return of allotment of shares Registry Jun 7, 2011 Authorised allotment of shares and debentures Registry May 27, 2011 Return of allotment of shares Registry May 27, 2011 Alteration to memorandum and articles Registry May 19, 2011 Annual return Registry May 19, 2011 Annual return 3587... Registry Feb 17, 2011 Annual return Registry Oct 21, 2010 Change of particulars for director Financials Oct 3, 2010 Annual accounts Financials Oct 2, 2010 Annual accounts 3587... Registry Feb 15, 2010 Annual return Registry Dec 23, 2009 Appointment of a man as Director Registry Dec 23, 2009 Resignation of one Director Registry Nov 30, 2009 Appointment of a man as Director and Corporate Controller Registry Oct 31, 2009 Change of particulars for director Financials Oct 28, 2009 Annual accounts Registry Oct 12, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 3926... Registry Oct 12, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 3926... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for secretary Registry Oct 8, 2009 Change of particulars for director Financials Sep 3, 2009 Annual accounts Registry Apr 28, 2009 Annual return Registry Feb 10, 2009 Annual return 3926... Registry Dec 22, 2008 Particulars of a mortgage or charge Financials Oct 15, 2008 Annual accounts Financials Jun 26, 2008 Annual accounts 3587... Registry Jun 9, 2008 Appointment of a man as Secretary Registry Jun 9, 2008 Resignation of a secretary Registry May 31, 2008 Appointment of a man as Secretary and Chief Financial Officer Registry May 12, 2008 Annual return Registry Feb 15, 2008 Annual return 3926... Registry Nov 5, 2007 Annual return Financials Oct 28, 2007 Annual accounts Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 17, 2007 Annual accounts Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 11, 2007 Resignation of a director Financials Jun 3, 2007 Annual accounts Registry May 22, 2007 Resignation of one Director (a man) and one Cfo Plastics Company Registry Mar 21, 2007 Appointment of a director Registry Feb 28, 2007 Appointment of a man as Chief Financial Officer and Director Registry Feb 6, 2007 Annual return Registry Jan 12, 2007 Appointment of a director Registry Jan 12, 2007 Appointment of a director 3926... Registry Dec 6, 2006 Appointment of a director Registry Nov 28, 2006 Two appointments: 2 men Registry Nov 8, 2006 Appointment of a secretary
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