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DURMINE HOLDINGS LIMITED

Company number 05202752

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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)
05 Aug 2015 MR04 Satisfaction of charge 3 in part
05 Aug 2015 MR04 Satisfaction of charge 4 in part
05 Aug 2015 MR04 Satisfaction of charge 2 in full
17 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AP01 Appointment of Neilson Anthony Myles Neilson as a director on 23 March 2015
28 Mar 2015 TM01 Termination of appointment of Alan Scott Linn as a director on 28 February 2015
16 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 32,488,805
17 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
  • GBP 32,488,805
15 Jul 2013 AA Full accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
19 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Alan Scott Linn as a director
16 Nov 2010 AP03 Appointment of Leanne Elizabeth Nolan as a secretary
02 Nov 2010 TM01 Termination of appointment of Bruce Clement as a director
20 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 TM02 Termination of appointment of Sheree Ford as a secretary
26 Aug 2009 363a Return made up to 10/08/09; full list of members
13 May 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 288b Appointment terminated director kevin hird
31 Oct 2008 AA Full accounts made up to 31 December 2007