Dyon Uk Ltd was founded on 11 March 2005 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at Dyon Uk Ltd. The current directors of this organisation are listed as De Ruyter Van Steveninck, Christiaan Hendrik, Israël, Alexander Thijs, Broadhead, John David, Mercer, Thomas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | 01 April 2019 | - | 1 |
| ISRAËL, Alexander Thijs | 22 June 2020 | - | 1 |
| BROADHEAD, John David | 31 March 2005 | 11 April 2005 | 1 |
| MERCER, Thomas | 31 March 2005 | 11 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| AP01 - Appointment of director | 21 July 2020 | |
| CS01 - N/A | 19 March 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2020 | |
| AD04 - Change of location of company records to the registered office | 13 March 2020 | |
| MR01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| RESOLUTIONS - N/A | 01 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2019 | |
| MR01 - N/A | 24 April 2019 | |
| MR01 - N/A | 17 April 2019 | |
| MR01 - N/A | 17 April 2019 | |
| PSC05 - N/A | 15 April 2019 | |
| CH01 - Change of particulars for director | 15 April 2019 | |
| AD01 - Change of registered office address | 15 April 2019 | |
| TM02 - Termination of appointment of secretary | 15 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| PSC05 - N/A | 15 April 2019 | |
| PSC05 - N/A | 15 April 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH01 - Change of particulars for director | 01 August 2013 | |
| AP01 - Appointment of director | 30 July 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
| RESOLUTIONS - N/A | 22 December 2009 | |
| AD01 - Change of registered office address | 22 December 2009 | |
| AUD - Auditor's letter of resignation | 05 December 2009 | |
| AUD - Auditor's letter of resignation | 24 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363s - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363s - Annual Return | 24 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2005 | |
| RESOLUTIONS - N/A | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| RESOLUTIONS - N/A | 20 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2005 | |
| 225 - Change of Accounting Reference Date | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| CERTNM - Change of name certificate | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| NEWINC - New incorporation documents | 11 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2020 | Outstanding |
N/A |
| A registered charge | 12 April 2019 | Outstanding |
N/A |
| A registered charge | 11 April 2019 | Outstanding |
N/A |
| A registered charge | 11 April 2019 | Outstanding |
N/A |
