Dk Assemblies Ltd was setup in 2004, it has a status of "Active". We don't currently know the number of employees at Dk Assemblies Ltd. The current directors of the company are listed as Kenway, Mark David, Kenway, Ross Reginald, Kenway, David Gordon, Kenway, Maria Georgina Leslie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENWAY, Mark David | 01 September 2012 | - | 1 |
KENWAY, Ross Reginald | 01 September 2012 | - | 1 |
KENWAY, David Gordon | 09 February 2004 | 15 January 2006 | 1 |
KENWAY, Maria Georgina Leslie | 09 February 2004 | 31 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 08 May 2017 | |
MR04 - N/A | 06 April 2017 | |
MR04 - N/A | 06 April 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 04 April 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AA - Annual Accounts | 28 October 2015 | |
SH06 - Notice of cancellation of shares | 09 October 2015 | |
SH03 - Return of purchase of own shares | 17 September 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 06 March 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
AA - Annual Accounts | 29 May 2013 | |
SH01 - Return of Allotment of shares | 29 April 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AP01 - Appointment of director | 03 September 2012 | |
AP01 - Appointment of director | 03 September 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AA - Annual Accounts | 31 October 2011 | |
TM01 - Termination of appointment of director | 09 June 2011 | |
TM02 - Termination of appointment of secretary | 09 June 2011 | |
SH01 - Return of Allotment of shares | 31 May 2011 | |
AR01 - Annual Return | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
CH03 - Change of particulars for secretary | 10 February 2011 | |
CH01 - Change of particulars for director | 10 February 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 05 December 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 16 July 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 01 December 2006 | |
288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
363s - Annual Return | 04 August 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 23 August 2005 | |
395 - Particulars of a mortgage or charge | 10 June 2005 | |
225 - Change of Accounting Reference Date | 02 March 2005 | |
363s - Annual Return | 09 February 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
225 - Change of Accounting Reference Date | 05 May 2004 | |
395 - Particulars of a mortgage or charge | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
RESOLUTIONS - N/A | 14 February 2004 | |
287 - Change in situation or address of Registered Office | 14 February 2004 | |
288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
NEWINC - New incorporation documents | 09 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 June 2005 | Fully Satisfied |
N/A |
All assets debenture | 05 March 2004 | Fully Satisfied |
N/A |