Established in 1993, Dnh World-wide Ltd are based in Milton Keynes, it's status at Companies House is "Active". This company has 6 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDSEN, Harald | 29 April 1993 | - | 1 |
GOLDS, Keith Grahame | 01 January 1995 | - | 1 |
BERG, Tom | 29 April 1993 | 31 January 1995 | 1 |
ENGEDAL, Knut | 05 April 1993 | 29 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NESTOR, Mary | 25 June 2002 | 30 September 2011 | 1 |
VKT LIMITED | 29 April 1993 | 25 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 17 March 2020 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 14 July 2017 | |
CS01 - N/A | 03 April 2017 | |
AR01 - Annual Return | 25 April 2016 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 08 April 2013 | |
TM02 - Termination of appointment of secretary | 30 May 2012 | |
AR01 - Annual Return | 28 May 2012 | |
TM02 - Termination of appointment of secretary | 25 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 01 April 2011 | |
AA - Annual Accounts | 10 March 2011 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 12 March 2010 | |
MG01 - Particulars of a mortgage or charge | 08 October 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363s - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 27 February 2008 | |
363s - Annual Return | 28 April 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 07 March 2005 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 17 March 2004 | |
AA - Annual Accounts | 09 April 2003 | |
363s - Annual Return | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
287 - Change in situation or address of Registered Office | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
363a - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 08 March 2002 | |
363a - Annual Return | 04 July 2001 | |
AA - Annual Accounts | 11 April 2001 | |
363a - Annual Return | 11 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2000 | |
287 - Change in situation or address of Registered Office | 03 March 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363a - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 19 March 1999 | |
395 - Particulars of a mortgage or charge | 06 November 1998 | |
AA - Annual Accounts | 14 July 1998 | |
363a - Annual Return | 30 April 1998 | |
363a - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 18 March 1997 | |
363a - Annual Return | 14 May 1996 | |
AA - Annual Accounts | 22 April 1996 | |
363x - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 29 March 1995 | |
288 - N/A | 01 March 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1994 | |
363x - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 19 April 1994 | |
395 - Particulars of a mortgage or charge | 10 December 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 22 June 1993 | |
CERTNM - Change of name certificate | 20 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1993 | |
287 - Change in situation or address of Registered Office | 18 April 1993 | |
288 - N/A | 18 April 1993 | |
NEWINC - New incorporation documents | 01 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 October 2009 | Outstanding |
N/A |
Rent deposit deed | 02 November 1998 | Outstanding |
N/A |
Debenture | 26 November 1993 | Outstanding |
N/A |