- Company Overview for DUAL INTERNATIONAL LIMITED (03540129)
- Filing history for DUAL INTERNATIONAL LIMITED (03540129)
- People for DUAL INTERNATIONAL LIMITED (03540129)
- Charges for DUAL INTERNATIONAL LIMITED (03540129)
- More for DUAL INTERNATIONAL LIMITED (03540129)
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) |
---|---|---|---|
06 May 2020 | CH01 | Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020 | |
06 May 2020 | CH01 | Director's details changed for Luis Munoz-Rojas Entrecanales on 30 April 2020 | |
12 Feb 2020 | AA | Full accounts made up to 30 September 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Ian Martin Hilder as a director on 11 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Paul Andrew Ferris as a director on 11 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Damien Peter Coates as a director on 11 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Jonathan Frederick Beckham as a director on 11 December 2019 | |
08 Oct 2019 | AP01 | Appointment of Mrs Heather Margaret Goodhew as a director on 1 October 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
07 Feb 2019 | AA | Full accounts made up to 30 September 2018 | |
08 Jan 2019 | PSC05 | Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Damien Peter Coates on 1 January 2019 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Mark Andrew Hudson on 1 January 2019 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Paul Andrew Ferris on 1 January 2019 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Ian Martin Hilder on 1 January 2019 | |
07 Jan 2019 | CH01 | Director's details changed for Mr David Christopher Ben Ibeson on 1 January 2019 | |
07 Jan 2019 | CH01 | Director's details changed for Mr Ralph Cameron Snedden on 1 January 2019 | |
02 Jan 2019 | AD01 | Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019 | |
02 Jan 2019 | TM01 | Termination of appointment of Stephen Trevor Manning as a director on 31 December 2018 | |
01 Oct 2018 | AP01 | Appointment of Mr Darren Peter Doherty as a director on 1 October 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Clement Burns Booth as a director on 1 October 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
06 Sep 2018 | CH01 | Director's details changed for Mr Mark Andrew Hudson on 14 August 2018 |