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DURBIN METAL INDUSTRIES LIMITED

Company number 01631973

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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)
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 500,095
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 5,000
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mr Neil Murdoch as a director
06 Mar 2014 TM01 Termination of appointment of Stuart Robinson as a director
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
07 Jan 2013 TM01 Termination of appointment of Martin Greenaway as a director
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 15
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 CH03 Secretary's details changed for Ms Morag Thorpe on 25 November 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 14
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Barry Andrew King on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Stuart Robinson on 23 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Martin Greenaway on 23 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders