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DUO PROCESSING LIMITED

Company number 05436232

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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)
28 Mar 2020 AA Full accounts made up to 29 June 2019
30 Sep 2019 TM01 Termination of appointment of Donna Williams as a director on 30 September 2019
30 Sep 2019 AP01 Appointment of Miss Laura Mcalister as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Trevor James Shaw as a director on 27 September 2019
31 Jul 2019 TM01 Termination of appointment of Alexander Franklin Moss as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Owen Stanley Bolt as a director on 31 July 2019
09 Jul 2019 AA Full accounts made up to 29 June 2018
17 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
15 Jan 2019 AP01 Appointment of Mr Martin Francis Mcwilliams as a director on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of Terence Robert Last as a director on 15 January 2019
27 Dec 2018 MR01 Registration of charge 054362320005, created on 24 December 2018
19 Dec 2018 AP01 Appointment of Mrs Donna Williams as a director on 18 December 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
19 Jul 2018 AP01 Appointment of Mr Terence Robert Last as a director on 4 September 2017
26 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with updates
16 Apr 2018 AA Full accounts made up to 30 June 2017
06 Mar 2018 AP01 Appointment of Trevor James Shaw as a director on 1 February 2018
05 Oct 2017 MR01 Registration of charge 054362320004, created on 3 October 2017
11 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Alexander Franklin Moss on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Owen Stanley Bolt on 26 April 2017
26 Apr 2017 CH01 Director's details changed for Mr Simon John Hall on 26 April 2017
16 Feb 2017 AP01 Appointment of Mr Simon John Hall as a director on 12 January 2017