- Company Overview for DAUPHIN HUMANDESIGN UK LIMITED (02093821)
- Filing history for DAUPHIN HUMANDESIGN UK LIMITED (02093821)
- People for DAUPHIN HUMANDESIGN UK LIMITED (02093821)
- Charges for DAUPHIN HUMANDESIGN UK LIMITED (02093821)
- More for DAUPHIN HUMANDESIGN UK LIMITED (02093821)
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) |
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31 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
31 May 2018 | PSC05 | Change of details for Dauphin Beteiligungsgesellschaft Fur Auslandsvertrieb Mbh as a person with significant control on 6 April 2016 | |
19 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Jun 2017 | AP01 | Appointment of Mr David Sellars as a director on 12 June 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
23 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Apr 2017 | TM01 | Termination of appointment of Chrisantha Knut Abayawickrema as a director on 31 March 2017 | |
13 Feb 2017 | TM01 | Termination of appointment of Elke Elisabeth Dauphin as a director on 21 December 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Chrisantha Knut Abayawickrema as a director on 11 July 2016 | |
02 Jun 2016 | AD01 | Registered office address changed from 3rd Floor 11 Northburgh Street Clerkenwell London EC1V 0AH to 1 Albemarle Way London EC1V 4JB on 2 June 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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19 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Oct 2015 | AP01 | Appointment of Dr Jochen Ihring as a director on 1 October 2015 | |
30 Sep 2015 | TM01 | Termination of appointment of Jens Moehrle as a director on 30 September 2015 | |
28 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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15 Jul 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 May 2014 | |
27 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Feb 2014 | AP01 | Appointment of Jens Moehrle as a director | |
21 Jan 2014 | TM01 | Termination of appointment of Hugo Silva as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Hugo Silva as a director | |
03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Sep 2012 | TM01 | Termination of appointment of Nicholas Podolier as a director |