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DUNCAN PROPELLERS HOLDINGS LIMITED

Company number 06877020

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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)
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 1,353,800.8924
20 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
10 Jan 2013 MISC Aud resignation
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
30 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
19 Nov 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 Jan 2010 MISC Section 519
22 Dec 2009 AD01 Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD on 22 December 2009
17 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
25 Jul 2009 SA Statement of affairs
25 Jul 2009 88(2) Ad 17/06/09\gbp si 446000@1=446000\gbp ic 200/446200\
27 Apr 2009 288b Appointment terminated director barry warmisham
27 Apr 2009 288a Director appointed david alexander duncan
27 Apr 2009 288a Director appointed david alan hunt
27 Apr 2009 88(2) Ad 16/04/09\gbp si 199@1=199\gbp ic 1/200\
14 Apr 2009 NEWINC Incorporation