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DUNE CERAMIC COMPANY LIMITED

Company number 03144351

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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)
26 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Aug 2016 AA Accounts for a small company made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,487,976
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,487,976
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Jul 2014 AP03 Appointment of Mr David Andre Michel Lemaire as a secretary
07 Jul 2014 TM02 Termination of appointment of Marcos Bernardis as a secretary
27 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,487,976
31 May 2013 AA Accounts for a small company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,487,976
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 AP03 Appointment of Mr Marcos Emanuel Bernardis as a secretary
19 Jun 2012 TM02 Termination of appointment of Thirain Bhatti as a secretary
24 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from 159 Scudamore Road Leicester Leicestershire LE3 1UQ on 24 October 2011
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Jul 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Ismael Carne Sales on 16 February 2010
15 Feb 2010 TM01 Termination of appointment of Andrew Burgess as a director
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 288b Appointment terminated director alejandro cotanda