- Company Overview for DAMIKA LIMITED (02242123)
- Filing history for DAMIKA LIMITED (02242123)
- People for DAMIKA LIMITED (02242123)
- Charges for DAMIKA LIMITED (02242123)
- More for DAMIKA LIMITED (02242123)
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
|
|
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
|
|
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
|
|
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 |