About

Registered Number: 03196595
Date of Incorporation: 09/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: C/O EMERSON ELECTRIC UK LTD, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL

 

Established in 1996, Daniel International Ltd have registered office in London. The company has one director listed as Field, Teresa in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIELD, Teresa 09 November 2009 30 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 09 July 2019
PSC05 - N/A 25 September 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 17 March 2017
TM02 - Termination of appointment of secretary 19 October 2016
CS01 - N/A 25 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 17 October 2011
TM01 - Termination of appointment of director 22 September 2011
AP01 - Appointment of director 12 September 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 24 February 2010
AP03 - Appointment of secretary 10 November 2009
TM02 - Termination of appointment of secretary 10 November 2009
AR01 - Annual Return 10 November 2009
AD01 - Change of registered office address 10 November 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
AA - Annual Accounts 02 August 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 30 August 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288c - Notice of change of directors or secretaries or in their particulars 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
RESOLUTIONS - N/A 25 October 2004
MEM/ARTS - N/A 25 October 2004
363a - Annual Return 18 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
AA - Annual Accounts 09 March 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
363a - Annual Return 14 October 2003
AA - Annual Accounts 05 July 2003
363a - Annual Return 28 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 November 2002
AA - Annual Accounts 31 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 July 2002
AUD - Auditor's letter of resignation 28 June 2002
288c - Notice of change of directors or secretaries or in their particulars 26 January 2002
288c - Notice of change of directors or secretaries or in their particulars 03 December 2001
363a - Annual Return 03 December 2001
287 - Change in situation or address of Registered Office 04 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
AA - Annual Accounts 27 July 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
363s - Annual Return 25 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
225 - Change of Accounting Reference Date 05 September 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 30 September 1999
MEM/ARTS - N/A 03 August 1999
363s - Annual Return 12 July 1999
RESOLUTIONS - N/A 23 December 1998
RESOLUTIONS - N/A 23 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
123 - Notice of increase in nominal capital 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 27 July 1998
288a - Notice of appointment of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
225 - Change of Accounting Reference Date 20 November 1997
363s - Annual Return 03 September 1997
SA - Shares agreement 21 April 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 21 April 1997
88(2)P - N/A 09 April 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
CERTNM - Change of name certificate 23 December 1996
287 - Change in situation or address of Registered Office 20 December 1996
RESOLUTIONS - N/A 19 September 1996
RESOLUTIONS - N/A 19 September 1996
MEM/ARTS - N/A 19 September 1996
123 - Notice of increase in nominal capital 19 September 1996
288 - N/A 11 June 1996
225 - Change of Accounting Reference Date 08 June 1996
287 - Change in situation or address of Registered Office 02 June 1996
RESOLUTIONS - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
287 - Change in situation or address of Registered Office 30 May 1996
288 - N/A 30 May 1996
CERTNM - Change of name certificate 22 May 1996
NEWINC - New incorporation documents 09 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.