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DÜRR UNIVERSAL EUROPE LTD.

Company number 06397540

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-30
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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