Established in 1993, Dalyan (UK) Ltd have registered office in New Malden, it has a status of "Active". There is one director listed for the organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMFORD, Tina Anne | 27 November 2003 | 01 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| TM02 - Termination of appointment of secretary | 13 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AD01 - Change of registered office address | 19 August 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 18 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AD01 - Change of registered office address | 08 September 2014 | |
| AD01 - Change of registered office address | 08 September 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 21 June 2013 | |
| AUD - Auditor's letter of resignation | 02 May 2013 | |
| MISC - Miscellaneous document | 16 April 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 363a - Annual Return | 23 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| AUD - Auditor's letter of resignation | 27 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 09 July 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 395 - Particulars of a mortgage or charge | 29 December 1999 | |
| RESOLUTIONS - N/A | 28 June 1999 | |
| RESOLUTIONS - N/A | 28 June 1999 | |
| RESOLUTIONS - N/A | 28 June 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 06 May 1999 | |
| AUD - Auditor's letter of resignation | 25 November 1998 | |
| 287 - Change in situation or address of Registered Office | 15 October 1998 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 395 - Particulars of a mortgage or charge | 01 September 1997 | |
| 363s - Annual Return | 28 June 1997 | |
| AA - Annual Accounts | 26 November 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| RESOLUTIONS - N/A | 27 March 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 363s - Annual Return | 07 July 1995 | |
| RESOLUTIONS - N/A | 21 March 1995 | |
| AA - Annual Accounts | 21 March 1995 | |
| 363s - Annual Return | 28 June 1994 | |
| 395 - Particulars of a mortgage or charge | 29 April 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 September 1993 | |
| 288 - N/A | 24 June 1993 | |
| NEWINC - New incorporation documents | 21 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 13 December 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 August 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 April 1994 | Fully Satisfied |
N/A |
