Based in Tredegar in Gwent, Dynamic Extractions Ltd was setup in 2001, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Hopson, Guy, Cunningham, Ian Main, Janaway, Lee, Keay, David John, Sutherland, Ian, Prof in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Ian Main | 19 November 2002 | 17 June 2004 | 1 |
| JANAWAY, Lee | 10 September 2002 | 13 January 2012 | 1 |
| KEAY, David John | 21 December 2004 | 13 September 2013 | 1 |
| SUTHERLAND, Ian, Prof | 10 September 2002 | 01 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPSON, Guy | 24 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RP04AR01 - N/A | 27 February 2020 | |
| ALLOTCORR - N/A | 11 February 2020 | |
| RP04SH01 - N/A | 10 February 2020 | |
| MR04 - N/A | 06 February 2020 | |
| MR04 - N/A | 06 February 2020 | |
| RP04CS01 - N/A | 31 January 2020 | |
| RP04SH01 - N/A | 31 January 2020 | |
| MR04 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 06 December 2018 | |
| PSC01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| SH01 - Return of Allotment of shares | 26 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 28 November 2016 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 23 November 2015 | |
| MR01 - N/A | 09 October 2015 | |
| AP03 - Appointment of secretary | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 22 March 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 19 December 2013 | |
| TM01 - Termination of appointment of director | 19 September 2013 | |
| SH01 - Return of Allotment of shares | 26 April 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 19 November 2010 | |
| SH01 - Return of Allotment of shares | 19 November 2010 | |
| AA01 - Change of accounting reference date | 20 November 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| SH01 - Return of Allotment of shares | 16 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
| 363s - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 March 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2006 | |
| 287 - Change in situation or address of Registered Office | 07 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| 225 - Change of Accounting Reference Date | 25 September 2002 | |
| 287 - Change in situation or address of Registered Office | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 225 - Change of Accounting Reference Date | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| NEWINC - New incorporation documents | 13 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2015 | Fully Satisfied |
N/A |
| Debenture | 09 October 2012 | Outstanding |
N/A |
| Rent deposit deed | 06 June 2011 | Fully Satisfied |
N/A |
| Debenture | 12 January 2006 | Fully Satisfied |
N/A |
| Deposit deed | 03 January 2006 | Fully Satisfied |
N/A |
