- Company Overview for DURITE LIMITED (00373113)
- Filing history for DURITE LIMITED (00373113)
- People for DURITE LIMITED (00373113)
- Charges for DURITE LIMITED (00373113)
- More for DURITE LIMITED (00373113)
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
|
|
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 |