Spm (Europe) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- 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
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Last balance sheet date | 2023-12-31 | |
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 |
Locality | Mountain Ash East |
Region | Rhondda, Cynon, Taff, Wales |
Postal Code | CF454ER |
Sector | Non-trading companynon trading |
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Lee Bowen (born on Apr 22, 1966), 19 companies
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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 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
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 |  |