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DUKI (2006) FINANCE LIMITED

Company number 02815444

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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 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 822,407,752
27 Aug 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 822,407,752
20 Nov 2014 TM01 Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014
20 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 24 October 2014
20 Nov 2014 AD01 Registered office address changed from C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG to 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 20 November 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 822,407,752
15 Aug 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 09/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 TM01 Termination of appointment of David Tunley as a director
12 Jul 2012 TM02 Termination of appointment of David Tunley as a secretary
12 Jul 2012 AP01 Appointment of Derek Charles Stone as a director
31 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 822,407,752
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 814,261,926
10 Jan 2012 SH08 Change of share class name or designation
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new class of shares a preference and b preference of £1 each 09/12/2011
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 740,181,750
10 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 December 2010
  • GBP 75,030,384.677