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DAUPHIN HUMANDESIGN UK LIMITED

Company number 02093821

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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)
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
  • GBP 1,075,750
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
  • GBP 1,075,750
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
  • GBP 1,075,750
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 15/07/2014
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