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DURAVIT UK LIMITED

Company number 04298108

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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)
27 Nov 2014 TM01 Termination of appointment of Albrecht Von Der Groeben as a director on 1 October 2014
06 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 12,000

Statement of capital on 2015-01-21
  • GBP 12,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21ST January 2015
05 Nov 2014 AP01 Appointment of Mr Martin Clifford Carroll as a director on 1 October 2014
02 May 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 MISC Section 519
16 Jan 2014 TM01 Termination of appointment of Gary Dart as a director
16 Jan 2014 AP01 Appointment of Mr Albrecht Von Der Groeben as a director
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 12,000
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Gary Bernard Dart on 1 December 2010
16 Mar 2010 AA Accounts for a medium company made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Gary Bernard Dart on 11 October 2009
18 May 2009 AA Accounts for a medium company made up to 31 December 2008
31 Oct 2008 363a Return made up to 04/10/08; full list of members
09 May 2008 AA Accounts for a medium company made up to 31 December 2007
08 Feb 2008 395 Particulars of mortgage/charge
23 Nov 2007 363a Return made up to 04/10/07; full list of members
16 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
11 Oct 2006 363a Return made up to 04/10/06; full list of members