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DAMIKA LIMITED

Company number 02242123

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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)
12 Apr 2016 AP01 Appointment of Mr Carl Ernst Burger as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr Frank Duffe as a director on 12 April 2016
18 Mar 2016 CH01 Director's details changed for Mr Carsten Svejgaard Jakobsen on 18 March 2016
23 Sep 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 50,000
25 Mar 2015 MR01 Registration of charge 022421230003, created on 23 March 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 50,000
07 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
16 Jan 2013 MISC Section 519
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 CC04 Statement of company's objects
29 Nov 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
29 Nov 2012 AA03 Resignation of an auditor
29 Nov 2012 TM02 Termination of appointment of Nicola Wheelwright as a secretary
29 Nov 2012 TM01 Termination of appointment of Nicola Wheelwright as a director
29 Nov 2012 TM01 Termination of appointment of Richard Wheelwright as a director
29 Nov 2012 AP01 Appointment of Jeremy Adam Cornes as a director
29 Nov 2012 AP01 Appointment of Mr Carsten Svejgaard Jakobsen as a director
29 Nov 2012 AD01 Registered office address changed from Unit 3a and 4a Queens Mill Industrial Estate Lockwood Huddersfield West Yorkshire HD1 3RR on 29 November 2012
28 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a medium company made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders