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DUNCAN ENERGY HOLDINGS LIMITED

Company number 08779944

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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)
28 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
11 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 April 2014
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 100
18 Dec 2013 AP01 Appointment of Andrea Duncan as a director
18 Dec 2013 AP01 Appointment of Stuart Duncan as a director
18 Dec 2013 AP01 Appointment of Karen Duncan as a director
18 Dec 2013 AP03 Appointment of Mark Duncan as a secretary
16 Dec 2013 CERTNM Company name changed hamsard 3325 LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
16 Dec 2013 CONNOT Change of name notice
20 Nov 2013 AA01 Current accounting period extended from 30 November 2014 to 30 April 2015
18 Nov 2013 NEWINC Incorporation