- Company Overview for DUKE UK LIMITED (05604818)
- Filing history for DUKE UK LIMITED (05604818)
- People for DUKE UK LIMITED (05604818)
- More for DUKE UK LIMITED (05604818)
| 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) |
|---|---|---|---|
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AP03 | Appointment of Raj Basran as a secretary on 1 June 2012 | |
| 10 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 15 Jul 2011 | TM02 | Termination of appointment of Minna Gonzalez-Gomez as a secretary | |
| 08 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 May 2011 | AP03 | Appointment of Ms Gillian Walls Eckley as a secretary | |
| 13 May 2011 | TM02 | Termination of appointment of Robert Davis as a secretary | |
| 05 Nov 2010 | AP03 | Appointment of Robert Davis as a secretary | |
| 01 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 01 Nov 2010 | TM01 | Termination of appointment of Stephen England-Hall as a director | |
| 28 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Jun 2010 | AUD | Auditor's resignation | |
| 20 Apr 2010 | AP01 | Appointment of Stephan Beringer as a director | |
| 16 Feb 2010 | AP01 | Appointment of Joseph Tomasulo as a director | |
| 10 Feb 2010 | AD01 | Registered office address changed from 11 Wardour Mews London W1F 8AN on 10 February 2010 | |
| 09 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 03 Jan 2010 | TM01 | Termination of appointment of Matthieu De Lesseux as a director | |
| 03 Jan 2010 | TM02 | Termination of appointment of Matthieu De Lesseux as a secretary | |
| 23 Dec 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 24 Nov 2009 | AP03 | Appointment of Minna Gonzalez-Gomez as a secretary | |
| 24 Nov 2009 | AP01 | Appointment of Stephen England-Hall as a director | |
| 17 Feb 2009 | 363a | Return made up to 27/10/08; full list of members | |
| 17 Feb 2009 | 288b | Appointment terminated director christine santarelli | |
| 13 Feb 2009 | 363a | Return made up to 27/10/07; full list of members | |
| 02 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 |