- Company Overview for DUO OPERATIONS LIMITED (07505341)
- Filing history for DUO OPERATIONS LIMITED (07505341)
- People for DUO OPERATIONS LIMITED (07505341)
- Charges for DUO OPERATIONS LIMITED (07505341)
- More for DUO OPERATIONS LIMITED (07505341)
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) |
---|---|---|---|
06 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with updates | |
10 Jan 2019 | AA01 | Current accounting period extended from 31 March 2019 to 30 June 2019 | |
13 Nov 2018 | PSC05 | Change of details for Denbow Assets Limited as a person with significant control on 5 November 2018 | |
13 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
19 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
06 Jul 2018 | AP01 | Appointment of Ms Donna Williams as a director on 18 June 2018 | |
05 Jul 2018 | CH01 | Director's details changed for Mr Keith Edward Darch on 4 July 2018 | |
10 Apr 2018 | AP01 | Appointment of Mr Martin Francis Mcwilliams as a director on 9 April 2018 | |
10 Apr 2018 | AP01 | Appointment of Ms Laura Betty Mcalister as a director on 1 March 2018 | |
29 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
01 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
16 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
18 Nov 2016 | MR01 | Registration of charge 075053410001, created on 17 November 2016 | |
01 Apr 2016 | CERTNM |
Company name changed denbow integrated spares LIMITED\certificate issued on 01/04/16
|
|
01 Apr 2016 | CONNOT | Change of name notice | |
09 Mar 2016 | AA01 | Current accounting period shortened from 30 June 2016 to 31 March 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Patrick Doran as a director on 22 February 2016 | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
03 Mar 2016 | AP01 | Appointment of Mr Keith Edward Darch as a director on 22 February 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
|
|
05 Feb 2016 | CH01 | Director's details changed for Mr Owen Stanley Bolt on 25 January 2016 | |
05 Feb 2016 | AD01 | Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to Silverdown House 5 Silverdown Office Park Fair Oak Close, Clyst Honiton Exeter Devon EX5 2UX on 5 February 2016 | |
31 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
|