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DORMAKABA UK HOLDING LIMITED

Company number 00877996

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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)
10 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 173,000
17 Oct 2014 AP01 Appointment of Mr David Morley Ratcliffe as a director on 17 October 2014
11 Mar 2014 AA Full accounts made up to 30 June 2013
14 Feb 2014 SH20 Statement by directors
14 Feb 2014 SH19 Statement of capital on 14 February 2014
  • GBP 173,000.00
14 Feb 2014 CAP-SS Solvency statement dated 31/07/13
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
26 Nov 2013 SH19 Statement of capital on 26 November 2013
  • GBP 173,000
26 Nov 2013 CAP-SS Solvency statement dated 31/07/13
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2013 SH10 Particulars of variation of rights attached to shares
27 Aug 2013 SH08 Change of share class name or designation
11 Dec 2012 AA Full accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Mr Beat Malacarne as a director
09 Feb 2012 AA Full accounts made up to 30 June 2011
26 Jan 2012 TM01 Termination of appointment of Werner Stadelmann as a director
16 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Roberto Gaspari as a director
27 Jul 2011 TM01 Termination of appointment of Rudolf Weber as a director
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2011 AA Full accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders