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DUPLO UK LIMITED

Company number 02300316

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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)
15 Dec 2016 AP01 Appointment of Mr Peter Edward Jolly as a director on 2 December 2016
20 Oct 2016 AA Full accounts made up to 31 May 2016
30 Jun 2016 TM01 Termination of appointment of Bruno Picquet as a director on 31 May 2016
26 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
11 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
11 Jun 2016 CONNOT Change of name notice
05 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3,000,000
05 Nov 2015 AA Full accounts made up to 31 May 2015
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 3,000,000
12 Nov 2014 AA Full accounts made up to 31 May 2014
17 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,000,000
14 Nov 2013 AA Full accounts made up to 31 May 2013
  • ANNOTATION Pages were administratively removed from the accounts on the 3RD December 2013.
18 Sep 2013 AUD Auditor's resignation
10 Sep 2013 MISC Aud res sect 519
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Oct 2012 AA Full accounts made up to 31 May 2012
17 Oct 2012 AP01 Appointment of Mr Antony Keith Lock as a director
06 Jun 2012 TM01 Termination of appointment of Christophe Bourreau as a director
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9