DUAL PERL LIMITED

Company number 09347647

Date	Type	Description	View / Download
17 Jan 2017	AP01	Appointment of Mr Peter Holt as a director on 17 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Stephen Mark Bonnington as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(8 pages)
01 Dec 2016	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016	(2 pages)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
28 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(99 pages)
28 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
28 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
05 Apr 2016	AP01	Appointment of Mr Talbir Singh Bains as a director on 31 December 2015	(2 pages)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP .1	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015	(1 page)
10 Jun 2015	AP03	Appointment of Mr Andrew John Moore as a secretary on 29 April 2015	(2 pages)
10 Jun 2015	CERTNM	Company name changed dual marine & energy LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08	(3 pages)
10 Jun 2015	TM02	Termination of appointment of Amanda Massie as a secretary on 29 April 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr Andrew Henry Elston as a director on 9 December 2014	(3 pages)
18 Dec 2014	AP03	Appointment of Amanda Massie as a secretary on 9 December 2014	(3 pages)
18 Dec 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Clive Weston as a director on 9 December 2014	(2 pages)
11 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
10 Dec 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 10 December 2014	(1 page)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP .1	(16 pages)