Dantherm Ltd was founded on 10 June 1994.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRODERSEN, Lars | 03 February 2020 | - | 1 |
| BRONS, Bjarke | 19 September 2017 | - | 1 |
| JESSEN, Jakob Bonde | 25 May 2020 | - | 1 |
| KEMPSTER, Donald John | 01 October 2018 | - | 1 |
| ABEL, Gavin Ellis George | 23 February 2012 | 30 September 2018 | 1 |
| AUSTIN, Lee Simon | 23 February 2012 | 25 May 2020 | 1 |
| BUCK, Robert Arthur | 27 February 1995 | 17 December 2004 | 1 |
| CARRINGTON, Richard James | 02 August 1996 | 12 December 2017 | 1 |
| DUER, Torben | 20 January 2016 | 03 February 2020 | 1 |
| LINDHOLM, Oskar Emanuel | 20 January 2016 | 19 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 September 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| MR01 - N/A | 20 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 04 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| CH01 - Change of particulars for director | 03 May 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| AP01 - Appointment of director | 06 October 2018 | |
| TM01 - Termination of appointment of director | 06 October 2018 | |
| PSC02 - N/A | 18 July 2018 | |
| CS01 - N/A | 10 July 2018 | |
| MR01 - N/A | 18 April 2018 | |
| RESOLUTIONS - N/A | 28 December 2017 | |
| CONNOT - N/A | 28 December 2017 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| MR01 - N/A | 07 August 2017 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AA01 - Change of accounting reference date | 21 June 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| MR01 - N/A | 03 January 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| AUD - Auditor's letter of resignation | 03 June 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| AP01 - Appointment of director | 09 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| MR01 - N/A | 01 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR04 - N/A | 29 January 2016 | |
| MR04 - N/A | 29 January 2016 | |
| MR01 - N/A | 22 January 2016 | |
| AR01 - Annual Return | 12 June 2015 | |
| MISC - Miscellaneous document | 10 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| RESOLUTIONS - N/A | 30 October 2014 | |
| MR01 - N/A | 29 October 2014 | |
| MR01 - N/A | 29 October 2014 | |
| MR04 - N/A | 21 October 2014 | |
| MR04 - N/A | 21 October 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| MR04 - N/A | 27 March 2014 | |
| MR01 - N/A | 07 March 2014 | |
| MR01 - N/A | 07 March 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AP01 - Appointment of director | 15 March 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 363a - Annual Return | 05 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363s - Annual Return | 22 August 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| RESOLUTIONS - N/A | 11 January 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 10 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2005 | |
| 395 - Particulars of a mortgage or charge | 31 December 2004 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 01 July 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 July 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 1997 | |
| 363s - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 December 1995 | |
| AA - Annual Accounts | 06 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1995 | |
| CERTNM - Change of name certificate | 10 March 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| RESOLUTIONS - N/A | 03 March 1995 | |
| 288 - N/A | 03 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1995 | |
| 123 - Notice of increase in nominal capital | 03 March 1995 | |
| 395 - Particulars of a mortgage or charge | 02 March 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 287 - Change in situation or address of Registered Office | 07 February 1995 | |
| 287 - Change in situation or address of Registered Office | 30 September 1994 | |
| NEWINC - New incorporation documents | 10 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2019 | Outstanding |
N/A |
| A registered charge | 13 April 2018 | Outstanding |
N/A |
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| A registered charge | 27 December 2016 | Outstanding |
N/A |
| A registered charge | 01 February 2016 | Outstanding |
N/A |
| A registered charge | 20 January 2016 | Outstanding |
N/A |
| A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| Floating charge | 17 December 2004 | Fully Satisfied |
N/A |
| Debenture | 27 February 1995 | Fully Satisfied |
N/A |
