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DURABLE (UK) LIMITED

Company number 01717136

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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)
17 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 350,000
17 Feb 2016 CH01 Director's details changed for Mr Sean David Starkey on 1 January 2016
15 Apr 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 350,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AP03 Appointment of Russell Shivas as a secretary on 1 September 2014
17 Sep 2014 TM02 Termination of appointment of Trevor James Arthur as a secretary on 31 August 2014
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 350,000
14 Feb 2014 TM01 Termination of appointment of John Dale as a director
06 Jun 2013 AP01 Appointment of Mr Andreas Michael Schönwälder as a director
19 Apr 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr Sean David Starkey on 1 December 2011
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for John Francis Dale on 10 February 2010
18 Mar 2010 CH01 Director's details changed for Matthias Wolfgang Gunther Laue on 10 February 2010
18 Mar 2010 CH01 Director's details changed for Mr Horst-Werner Maier-Hunke on 10 February 2010
16 Mar 2010 AA Full accounts made up to 31 December 2009
10 Mar 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Jul 2008 288c Director's change of particulars / sean starkey / 11/07/2008