Companies House does not verify the accuracy of the information filed

Advanced company search

DUVATEC LIMITED

Company number 01675087

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
13 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	CH01	Director's details changed for Mr Robert Diver on 14 January 2015	View PDF Director's details changed for Mr Robert Diver on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Robert Diver on 1 October 2014	View PDF Director's details changed for Mr Robert Diver on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AP03	Appointment of Julie Jeanne Bourgeois as a secretary	View PDF Appointment of Julie Jeanne Bourgeois as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM02	Termination of appointment of Damien De Beaudean as a secretary	View PDF Termination of appointment of Damien De Beaudean as a secretary - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jul 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Dec 2010	AP01	Appointment of Mr Robert Diver as a director	View PDF Appointment of Mr Robert Diver as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Antoine Pin as a director	View PDF Termination of appointment of Antoine Pin as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	CH01	Director's details changed for Mr Antoine Pin on 29 June 2010	View PDF Director's details changed for Mr Antoine Pin on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP03	Appointment of Mr Damien De Beaudean as a secretary	View PDF Appointment of Mr Damien De Beaudean as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	288b	Appointment terminated secretary richard armstrong	View PDF Appointment terminated secretary richard armstrong - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?