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DURITE LIMITED

Company number 00373113

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CH01 Director's details changed for Robert William Willing on 30 April 2024
26 Jun 2024 AP01 Appointment of Brian Olsen as a director on 30 April 2024
25 Jun 2024 TM01 Termination of appointment of Michael Schulte as a director on 30 April 2024
26 Feb 2024 AP01 Appointment of Robert William Willing as a director on 13 February 2024
23 Feb 2024 TM01 Termination of appointment of John Knox as a director on 13 February 2024
23 Feb 2024 TM01 Termination of appointment of Charles Gessler as a director on 13 February 2024
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Pierre Nadeau as a director on 23 November 2022
30 Nov 2022 AP01 Appointment of Steven James Powell as a director on 29 November 2022
19 Aug 2022 AA Full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
21 Jan 2022 SH02 Consolidation of shares on 18 January 2022
21 Jan 2022 MA Memorandum and Articles of Association
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Conolidation 10/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
18 Jan 2022 PSC05 Change of details for Safe Fleet Uk Limited as a person with significant control on 12 May 2021
18 Jan 2022 PSC07 Cessation of Spring Bidco Limited as a person with significant control on 31 March 2021
18 Jan 2022 PSC02 Notification of Safe Fleet Uk Limited as a person with significant control on 31 March 2021
03 Dec 2021 CH01 Director's details changed for Charles Gessler on 25 November 2021
01 Nov 2021 AA Full accounts made up to 31 March 2021
12 May 2021 TM01 Termination of appointment of Steven Grant Fobel as a director on 14 April 2021
12 May 2021 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Premier Place 2 and a Half Devonshire Square London EC2M 4UJ United Kingdom to Durite Works Valley Road Dovercourt Essex CO12 4RX on 12 May 2021