Day International (U.K.) Limited

Company Name	Day International (U.K.) Limited
Company Status	Active
Company Number	SC031497
Category	Private Limited Company
Incorporation Date	28 April 1956(67 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Mr Anthony James Lord
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(54 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Flint Group Works Old Heath Road Wolverhampton West Midlands WV1 2QT

Director Name	Mr Jeremy Theodore Berenzweig
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(59 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Group Works, Old Heath Road Wolverhampton West Midlands WV1 2QT

Director Name	Mr Georg Heinrich Johannes Strierath
Date of Birth	March 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	03 May 2017(61 years after company formation)
Appointment Duration	6 years, 5 months
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Flint Group Works, Old Heath Road Wolverhampton West Midlands WV1 2QT

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	26 July 2021(65 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Douglas J McGregor
Date of Birth	January 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1989(33 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 1995)
Role	Corporate Executive
Correspondence Address	Suite 36 5000 200 Public Sqaure Cleveland Ohio United States

Director Name	William Sutherland
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1989(33 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 1998)
Role	Accountant
Correspondence Address	67 Gotterstone Drive West Ferry Park Dundee Angus DD5 1QX Scotland

Director Name	Garth W Henry
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1989(33 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 June 1995)
Role	Corporate Executive
Correspondence Address	Suite 36 5000 200 Public Square Cleveland Ohio United States

Secretary Name	William Sutherland
Nationality	British
Status	Resigned
Appointed	27 June 1989(33 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	67 Gotterstone Drive West Ferry Park Dundee Angus DD5 1QX Scotland

Director Name	Lawrence William Ward
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1995(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	8 Oak Arbour Road Orinda California 94563 United States

Director Name	Dermot Healy
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(42 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royston Hill Street, Broughty Ferry Dundee Angus DD5 2JN Scotland

Director Name	Dennis Richard Wolters
Date of Birth	May 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1998(42 years after company formation)
Appointment Duration	10 years, 10 months (resigned 18 February 2009)
Role	President
Correspondence Address	Day International Inc. PO Box 338 130 West Second Street Dayton Ohio 45402

Secretary Name	Ernest Boette Thomson
Nationality	British
Status	Resigned
Appointed	01 May 1998(42 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	37 Charleston Drive Dundee DD2 2HF Scotland

Director Name	Mr John Gregory Connell
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(46 years, 9 months after company formation)
Appointment Duration	8 years (resigned 15 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY

Secretary Name	Gurdial Singh Duhre
Nationality	British
Status	Resigned
Appointed	23 June 2006(50 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Seomar Sealladh Princes Crescent East Dollar Clackmannanshire FK14 7BU Scotland

Director Name	Mrs Verena Hahn
Date of Birth	December 1968 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 2009(52 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 2015)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Flint Group Works Old Glamis Rd Dundee DD3 8HN Scotland

Director Name	Mr Stephen Richard Godfrey
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(54 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2013)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Flint Group Works Old Glamis Rd Dundee DD3 8HN Scotland

Secretary Name	Stephen Richard Godfrey
Status	Resigned
Appointed	31 December 2011(55 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	Flint Group Works Old Glamis Rd Dundee DD3 8HN Scotland

Director Name	Mr Alistair Richard Norris Sharman
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(57 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 186 Flint Ink Old Heath Road Wolverhampton WV1 2QT

Secretary Name	Mr Alistair Richard Norris Sharman
Status	Resigned
Appointed	20 December 2013(57 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 May 2017)
Role	Company Director
Correspondence Address	PO Box 186 Flint Ink Old Heath Road Wolverhampton WV1 2QT

Secretary Name	Mrs Jayne Evelyn Williams
Status	Resigned
Appointed	03 May 2017(61 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 2021)
Role	Company Director
Correspondence Address	Flint Group Works Old Glamis Rd Dundee DD3 8HN Scotland

Contact

Website	dayintl.com
Telephone	0161 7766810
Telephone region	Manchester

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

4.4m at £1	Day International (Uk) Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£50,100,000
Gross Profit	£5,714,000
Net Worth	£18,524,000
Current Liabilities	£32,043,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (5 months ago)
Next Return Due	20 May 2024 (7 months, 2 weeks from now)

Charges

13 July 2022	Delivered on: 21 July 2022 Persons entitled: Coface Finanz Gmbh Classification: A registered charge Particulars: Not applicable. Outstanding
29 August 2019	Delivered on: 30 August 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: The company is not charging any land, ships, aircraft or ip, however other chargors under the deed are charging property - for more information see schedule 2 of the deed. Outstanding
2 June 2022	Delivered on: 23 June 2022 Persons entitled: Coface Finanz Gmbh Classification: A registered charge Outstanding
28 March 2011	Delivered on: 31 March 2011 Satisfied on: 10 September 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Dayton works balgray street dundee (please see form MG01S for more details). Fully Satisfied
16 March 2011	Delivered on: 31 March 2011 Satisfied on: 10 September 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
16 March 2011	Delivered on: 30 March 2011 Satisfied on: 11 September 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 November 2007	Delivered on: 5 December 2007 Satisfied on: 10 September 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground lying to the north of clepington road, strathmartine, angus and 0.69 acres of ground at the west side of balgray place, dundee, angus. Fully Satisfied
20 November 2007	Delivered on: 4 December 2007 Satisfied on: 10 September 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Debenture including legal mortgage, assignments and fixed and floating charge over all assets, see form 410 schedule for full details. Fully Satisfied
20 November 2007	Delivered on: 29 November 2007 Satisfied on: 10 September 2014 Persons entitled: J.P. Morgan Europe Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 December 1998	Delivered on: 31 December 1998 Satisfied on: 12 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 January 2021	Resolutions RES13 ‐ Share premium account cancelled be credited to a reserve 29/12/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2021	Solvency Statement dated 29/12/20 (1 page)
5 January 2021	Statement by Directors (1 page)
5 January 2021	Statement of capital on 5 January 2021 GBP 500,000 (3 pages)
20 November 2020	Full accounts made up to 31 December 2019 (33 pages)
26 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (32 pages)
30 August 2019	Registration of charge SC0314970008, created on 29 August 2019 (45 pages)
17 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
29 March 2019	Director's details changed for Mr Georg Heinrich Johannes Strierath on 29 March 2019 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (32 pages)
14 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
13 February 2018	Auditor's resignation (1 page)
10 January 2018	Full accounts made up to 31 December 2016 (32 pages)
12 December 2017	Director's details changed for Mr Anthony James Lord on 11 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Georg Heinrich Johannes Strierath on 11 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Anthony James Lord on 11 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Jeremy Theodore Berenzweig on 11 December 2017 (2 pages)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
16 May 2017	Appointment of Mr Georg Heinrich Johannes Strierath as a director on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Alistair Richard Norris Sharman as a director on 3 May 2017 (1 page)
16 May 2017	Appointment of Mrs Jayne Evelyn Williams as a secretary on 3 May 2017 (2 pages)
16 May 2017	Appointment of Mrs Jayne Evelyn Williams as a secretary on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Alistair Richard Norris Sharman as a secretary on 3 May 2017 (1 page)
16 May 2017	Termination of appointment of Alistair Richard Norris Sharman as a secretary on 3 May 2017 (1 page)
16 May 2017	Appointment of Mr Georg Heinrich Johannes Strierath as a director on 3 May 2017 (2 pages)
16 May 2017	Termination of appointment of Alistair Richard Norris Sharman as a director on 3 May 2017 (1 page)
29 November 2016	Full accounts made up to 31 December 2015 (34 pages)
29 November 2016	Full accounts made up to 31 December 2015 (34 pages)
23 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4,423,642 (6 pages)
23 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 4,423,642 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 August 2015	Appointment of Mr Jeremy Theodore Berenzweig as a director on 13 July 2015 (2 pages)
4 August 2015	Appointment of Mr Jeremy Theodore Berenzweig as a director on 13 July 2015 (2 pages)
4 August 2015	Termination of appointment of Verena Hahn as a director on 13 July 2015 (1 page)
4 August 2015	Termination of appointment of Verena Hahn as a director on 13 July 2015 (1 page)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4,423,642 (5 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4,423,642 (5 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 4,423,642 (5 pages)
8 December 2014	Auditor's resignation (1 page)
8 December 2014	Auditor's resignation (1 page)
11 September 2014	Satisfaction of charge 5 in full (1 page)
11 September 2014	Satisfaction of charge 5 in full (1 page)
10 September 2014	Satisfaction of charge 3 in full (1 page)
10 September 2014	Satisfaction of charge 4 in full (1 page)
10 September 2014	Satisfaction of charge 6 in full (1 page)
10 September 2014	Satisfaction of charge 4 in full (1 page)
10 September 2014	Satisfaction of charge 2 in full (1 page)
10 September 2014	Satisfaction of charge 7 in full (1 page)
10 September 2014	Satisfaction of charge 7 in full (1 page)
10 September 2014	Satisfaction of charge 6 in full (1 page)
10 September 2014	Satisfaction of charge 3 in full (1 page)
10 September 2014	Satisfaction of charge 2 in full (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (22 pages)
29 May 2014	Full accounts made up to 31 December 2013 (22 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,423,642 (5 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,423,642 (5 pages)
28 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 4,423,642 (5 pages)
21 January 2014	Appointment of Mr Alistair Richard Norris Sharman as a director (2 pages)
21 January 2014	Termination of appointment of Stephen Godfrey as a secretary (1 page)
21 January 2014	Appointment of Mr Alistair Richard Norris Sharman as a secretary (2 pages)
21 January 2014	Appointment of Mr Alistair Richard Norris Sharman as a director (2 pages)
21 January 2014	Termination of appointment of Stephen Godfrey as a director (1 page)
21 January 2014	Termination of appointment of Stephen Godfrey as a secretary (1 page)
21 January 2014	Termination of appointment of Stephen Godfrey as a director (1 page)
21 January 2014	Appointment of Mr Alistair Richard Norris Sharman as a secretary (2 pages)
13 June 2013	Full accounts made up to 31 December 2012 (22 pages)
13 June 2013	Full accounts made up to 31 December 2012 (22 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
30 July 2012	Full accounts made up to 31 December 2011 (27 pages)
30 July 2012	Full accounts made up to 31 December 2011 (27 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Registered office address changed from Dayton Works Old Glamis Road Dundee DD3 8HN Scotland on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Dayton Works Old Glamis Road Dundee DD3 8HN Scotland on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from Dayton Works Old Glamis Road Dundee DD3 8HN Scotland on 1 June 2012 (1 page)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Director's details changed for Mrs Verena Hahn on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Mrs Verena Hahn on 31 May 2012 (2 pages)
2 March 2012	Termination of appointment of Gurdial Duhre as a secretary (1 page)
2 March 2012	Appointment of Stephen Richard Godfrey as a secretary (1 page)
2 March 2012	Appointment of Stephen Richard Godfrey as a secretary (1 page)
2 March 2012	Termination of appointment of Gurdial Duhre as a secretary (1 page)
15 August 2011	Full accounts made up to 31 December 2010 (27 pages)
15 August 2011	Full accounts made up to 31 December 2010 (27 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 7 (11 pages)
31 March 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (32 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 5 (32 pages)
14 March 2011	Appointment of Mr Anthony James Lord as a director (2 pages)
14 March 2011	Appointment of Mr Anthony James Lord as a director (2 pages)
17 February 2011	Appointment of Mr Stephen Richard Godfrey as a director (2 pages)
17 February 2011	Termination of appointment of John Connell as a director (1 page)
17 February 2011	Termination of appointment of Dermot Healy as a director (1 page)
17 February 2011	Appointment of Mr Stephen Richard Godfrey as a director (2 pages)
17 February 2011	Termination of appointment of John Connell as a director (1 page)
17 February 2011	Termination of appointment of Dermot Healy as a director (1 page)
3 November 2010	Full accounts made up to 31 December 2009 (26 pages)
3 November 2010	Full accounts made up to 31 December 2009 (26 pages)
12 August 2010	Registered office address changed from Dayton Works Balgray Street Dundee DD3 8HN on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from Dayton Works Balgray Street Dundee DD3 8HN on 12 August 2010 (1 page)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
4 March 2010	Resignation of auditors (1 page)
4 March 2010	Resignation of auditors (1 page)
19 February 2010	Auditor's resignation (1 page)
19 February 2010	Auditor's resignation (1 page)
12 January 2010	Full accounts made up to 31 December 2008 (24 pages)
12 January 2010	Full accounts made up to 31 December 2008 (24 pages)
21 May 2009	Return made up to 06/05/09; full list of members (4 pages)
21 May 2009	Return made up to 06/05/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 31 December 2007 (18 pages)
26 March 2009	Full accounts made up to 31 December 2007 (18 pages)
5 March 2009	Appointment terminated director dennis wolters (1 page)
5 March 2009	Director appointed verena hahn (2 pages)
5 March 2009	Director appointed verena hahn (2 pages)
5 March 2009	Appointment terminated director dennis wolters (1 page)
12 June 2008	Return made up to 06/05/08; full list of members (4 pages)
12 June 2008	Return made up to 06/05/08; full list of members (4 pages)
17 January 2008	Full accounts made up to 31 December 2006 (17 pages)
17 January 2008	Full accounts made up to 31 December 2006 (17 pages)
5 December 2007	Partic of mort/charge * (7 pages)
5 December 2007	Partic of mort/charge * (7 pages)
4 December 2007	Partic of mort/charge * (11 pages)
4 December 2007	Partic of mort/charge * (11 pages)
29 November 2007	Partic of mort/charge * (5 pages)
29 November 2007	Partic of mort/charge * (5 pages)
28 June 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
28 June 2007	Return made up to 06/05/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
10 July 2006	Full accounts made up to 31 December 2005 (33 pages)
10 July 2006	Full accounts made up to 31 December 2005 (33 pages)
26 June 2006	New secretary appointed (2 pages)
26 June 2006	New secretary appointed (2 pages)
11 May 2006	Return made up to 06/05/06; full list of members (7 pages)
11 May 2006	Return made up to 06/05/06; full list of members (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Full accounts made up to 31 December 2004 (20 pages)
12 May 2005	Return made up to 06/05/05; full list of members (7 pages)
12 May 2005	Return made up to 06/05/05; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (17 pages)
18 June 2004	Full accounts made up to 31 December 2003 (17 pages)
18 May 2004	Return made up to 06/05/04; full list of members (7 pages)
18 May 2004	Return made up to 06/05/04; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
23 July 2003	Full accounts made up to 31 December 2002 (17 pages)
12 May 2003	Return made up to 06/05/03; full list of members (7 pages)
12 May 2003	Return made up to 06/05/03; full list of members (7 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (16 pages)
1 August 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
17 May 2002	Return made up to 06/05/02; full list of members (7 pages)
17 May 2002	Return made up to 06/05/02; full list of members (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2001	Full accounts made up to 31 December 2000 (15 pages)
13 May 2001	Return made up to 06/05/01; full list of members (6 pages)
13 May 2001	Return made up to 06/05/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
7 June 2000	Return made up to 06/05/00; full list of members (6 pages)
7 June 2000	Return made up to 06/05/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
16 May 1999	Return made up to 06/05/99; full list of members (6 pages)
16 May 1999	Return made up to 06/05/99; full list of members (6 pages)
12 February 1999	Dec mort/charge * (4 pages)
12 February 1999	Dec mort/charge * (4 pages)
31 December 1998	Partic of mort/charge * (6 pages)
31 December 1998	Partic of mort/charge * (6 pages)
4 November 1998	Auditor's resignation (1 page)
4 November 1998	Auditor's resignation (1 page)
4 June 1998	Return made up to 06/05/98; full list of members (6 pages)
4 June 1998	Return made up to 06/05/98; full list of members (6 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	Secretary resigned;director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
3 May 1998	Full accounts made up to 31 December 1997 (16 pages)
3 May 1998	Full accounts made up to 31 December 1997 (16 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
8 May 1997	Return made up to 06/05/97; full list of members (6 pages)
8 May 1997	Return made up to 06/05/97; full list of members (6 pages)
17 April 1997	Full accounts made up to 31 December 1996 (16 pages)
17 April 1997	Full accounts made up to 31 December 1996 (16 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
25 June 1996	Full accounts made up to 31 December 1995 (16 pages)
8 May 1996	Return made up to 06/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1996	Return made up to 06/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Auditor's resignation (2 pages)
14 June 1995	Auditor's resignation (2 pages)
2 June 1995	Cert/ capital redemption reserve (2 pages)
2 June 1995	Cert/ capital redemption reserve (2 pages)
1 June 1995	Reduction/cap redemp reserve (18 pages)
1 June 1995	Reduction/cap redemp reserve (18 pages)
12 May 1995	Return made up to 06/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1995	Return made up to 06/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
19 April 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
13 May 1993	Return made up to 10/05/93; full list of members 363(287) ‐ Registered office changed on 13/05/93 (6 pages)
13 May 1993	Return made up to 10/05/93; full list of members 363(287) ‐ Registered office changed on 13/05/93 (6 pages)
2 June 1992	Â£ sr 500000@3 18/05/92 (1 page)
2 June 1992	Â£ sr 500000@3 18/05/92 (1 page)
12 June 1991	Return made up to 03/05/91; change of members (7 pages)
12 June 1991	Return made up to 03/05/91; change of members (7 pages)
19 December 1990	Conso 01/11/90 (1 page)
19 December 1990	Memorandum and Articles of Association (37 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (39 pages)
19 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (39 pages)
19 December 1990	Memorandum and Articles of Association ANNOTATION Clarification The Memorandum of Association has been added to the Articles that were amended by the resolution passed on 01/11/1990 (43 pages)
19 December 1990	Memorandum and Articles of Association (37 pages)
19 December 1990	Conso 01/11/90 (1 page)
6 June 1990	Return made up to 10/05/90; full list of members (6 pages)
6 June 1990	Return made up to 10/05/90; full list of members (6 pages)
16 August 1989	Return made up to 27/06/89; full list of members (6 pages)
16 August 1989	Return made up to 27/06/89; full list of members (6 pages)
25 April 1988	Return made up to 18/04/88; full list of members (6 pages)
25 April 1988	Return made up to 18/04/88; full list of members (6 pages)
17 July 1987	Return made up to 19/06/87; full list of members (6 pages)
17 July 1987	Return made up to 19/06/87; full list of members (6 pages)
28 May 1987	Notice of increase to Â£7175000 (5 pages)
28 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
28 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (45 pages)
28 May 1987	Notice of increase to Â£7175000 (5 pages)
19 January 1987	Memorandum and Articles of Association (43 pages)
19 January 1987	Memorandum and Articles of Association (43 pages)
31 December 1986	Company name changed dayco rubber (U.K.) LIMITED\certificate issued on 31/12/86 (2 pages)
31 December 1986	Company name changed dayco rubber (U.K.) LIMITED\certificate issued on 31/12/86 (2 pages)
19 September 1986	Return made up to 31/12/85; full list of members (14 pages)
19 September 1986	Return made up to 31/12/85; full list of members (14 pages)
25 September 1961	Company name changed\certificate issued on 25/09/61 (3 pages)
25 September 1961	Company name changed\certificate issued on 25/09/61 (3 pages)
25 September 1961	Company name changed\certificate issued on 25/09/61 (3 pages)
25 September 1961	Company name changed\certificate issued on 25/09/61 (3 pages)
28 April 1956	Incorporation (50 pages)
28 April 1956	Incorporation (50 pages)
28 April 1956	Certificate of incorporation (2 pages)
28 April 1956	Certificate of incorporation (2 pages)

Day International (U.K.) Limited

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