- Company Overview for DÜRR UNIVERSAL EUROPE LTD. (06397540)
- Filing history for DÜRR UNIVERSAL EUROPE LTD. (06397540)
- People for DÜRR UNIVERSAL EUROPE LTD. (06397540)
- Insolvency for DÜRR UNIVERSAL EUROPE LTD. (06397540)
- More for DÜRR UNIVERSAL EUROPE LTD. (06397540)
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) |
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15 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 May 2017 | RESOLUTIONS |
Resolutions
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|
14 Feb 2017 | AUD | Auditor's resignation | |
07 Feb 2017 | AP01 | Appointment of Mr Kenneth Zak as a director on 11 January 2017 | |
03 Feb 2017 | AP03 | Appointment of Mr Bruce Cresswell as a secretary on 11 January 2017 | |
03 Feb 2017 | TM02 | Termination of appointment of Anthony James Cords as a secretary on 11 January 2017 | |
31 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
14 Apr 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
03 Dec 2015 | AP01 | Appointment of Mr Cary David Bremigan as a director on 29 October 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Richard Strojinc as a director on 29 October 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
17 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
08 Jan 2015 | TM02 | Termination of appointment of Peter Winston Collins as a secretary on 5 January 2015 | |
08 Jan 2015 | AP03 | Appointment of Anthony James Cords as a secretary on 5 January 2015 | |
19 Dec 2014 | AD01 | Registered office address changed from 17 Greenbox Weston Hall Road Stoke Prior Bromsgrove B60 4AL to Unit 24 Barleyfield Hinckley Leicestershire LE10 1YE on 19 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
17 Apr 2014 | AUD | Auditor's resignation | |
12 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
18 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
12 Mar 2013 | AP01 | Appointment of Richard Strojinc as a director | |
07 Feb 2013 | TM01 | Termination of appointment of Brian Kahl as a director | |
23 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders |