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DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED

Company number 03599223

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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)
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
08 May 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
28 Oct 2016 AP03 Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016 TM02 Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
05 Oct 2015 AUD Auditor's resignation
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Oct 2015 AUD Auditor's resignation
07 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 20,650,000
12 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 20,650,000
31 Jul 2014 AA Full accounts made up to 31 December 2013
15 Dec 2013 AP01 Appointment of Mr Ian Keith Pargeter as a director
15 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
13 Dec 2013 TM01 Termination of appointment of Mark Young as a director
13 Dec 2013 TM01 Termination of appointment of Philip Green as a director
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 20,650,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders