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DAMARTEX UK LIMITED

Company number 00852773

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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)
05 Apr 2017 AA Full accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
09 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 26/05/2016
09 Jun 2016 CC04 Statement of company's objects
08 Jan 2016 MR01 Registration of charge 008527730002, created on 23 December 2015
30 Dec 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 7,114,000
07 Dec 2015 AA Full accounts made up to 30 June 2015
30 Jan 2015 TM01 Termination of appointment of Philip Richard Anderson as a director on 30 January 2015
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 7,114,000
02 Dec 2014 AA Full accounts made up to 30 June 2014
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 7,114,000
11 Nov 2013 CH01 Director's details changed for Linda Ann Montgomery on 14 October 2013
04 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
03 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
25 Feb 2013 TM01 Termination of appointment of John Bottomley as a director
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Pamela Boland as a director
05 Dec 2012 AP01 Appointment of Mr Philip Richard Anderson as a director
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
23 Mar 2010 AA Group of companies' accounts made up to 27 June 2009
19 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders