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DUVALCO UK LIMITED

Company number 07140528

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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)
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
18 Oct 2016 CH01 Director's details changed for Mr Richard Koh Chye Heng on 29 September 2016
18 Oct 2016 CH01 Director's details changed for Mr Richard Koh Chye Heng on 29 September 2016
18 Oct 2016 CH01 Director's details changed for Mr Eddie Koh on 29 September 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 50,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 CH01 Director's details changed for Mr Richard Koh Chye Heng on 25 July 2013
25 Jul 2013 AP01 Appointment of Mr Eddie Koh as a director
25 Jul 2013 AP01 Appointment of Mr Richard Koh Chye Heng as a director
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 50,000
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Leszek Richard Litwinowicz as a director
20 Dec 2011 TM01 Termination of appointment of David Grove as a director
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
14 Feb 2011 AD03 Register(s) moved to registered inspection location
14 Feb 2011 AD02 Register inspection address has been changed