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