DURKAN HOLDINGS LIMITED

Company number 01316529

Date	Type	Description	View / Download
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 1,440	(8 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 Aug 2017	TM01	Termination of appointment of James Philip Briggs as a director on 2 August 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
31 Jul 2017	PSC01	Notification of Joseph Patrick Kelly as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC01	Notification of William Durkan as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	PSC01	Notification of Daniel Gerard Durkan as a person with significant control on 6 April 2016	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Daniel Gerard Durkan on 31 July 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Mr James Philip Briggs as a director on 23 June 2017	(2 pages)
02 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(28 pages)
04 Nov 2016	TM01	Termination of appointment of James Philip Briggs as a director on 3 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Brian Williams as a director on 3 November 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Robert Adams Clark as a director on 29 July 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,390	(7 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 30 November 2015	(27 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 31 January 2015	(25 pages)
10 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 November 2015	(1 page)
14 Sep 2015	AP03	Appointment of Mr Ronan Patrick Murphy as a secretary on 14 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Ronan Patrick Murphy as a director on 14 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of David Alan Fraher as a director on 14 September 2015	(1 page)
14 Sep 2015	TM02	Termination of appointment of David Alan Fraher as a secretary on 14 September 2015	(1 page)
02 Sep 2015	MR04	Satisfaction of charge 10 in full	(1 page)
02 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Sep 2015	MR04	Satisfaction of charge 11 in full	(1 page)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,390	(8 pages)