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DUKINFIELD PLC

Company number 09677266

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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)
05 Jun 2018	TM01	Termination of appointment of Debra Amy Parsall as a director on 8 January 2018	View PDF Termination of appointment of Debra Amy Parsall as a director on 8 January 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP01	Appointment of Mr Neil David Townson as a director on 13 October 2017	View PDF Appointment of Mr Neil David Townson as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
16 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
05 Oct 2015	MR01	Registration of charge 096772660002, created on 17 September 2015	View PDF Registration of charge 096772660002, created on 17 September 2015 - link opens in a new window - 9 pages (9 pages)
28 Sep 2015	AP01	Appointment of Ms Debra Parsall as a director on 14 September 2015	View PDF Appointment of Ms Debra Parsall as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	TM01	Termination of appointment of Sfm Directors Limited as a director on 14 September 2015	View PDF Termination of appointment of Sfm Directors Limited as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 14 September 2015	View PDF Appointment of Mrs Susan Iris Abrahams as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 14 September 2015	View PDF Appointment of Mr Vinoy Rajanah Nursiah as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	TM01	Termination of appointment of Sfm Directors (No.2) Limited as a director on 14 September 2015	View PDF Termination of appointment of Sfm Directors (No.2) Limited as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	MR01	Registration of charge 096772660001, created on 17 September 2015	View PDF Registration of charge 096772660001, created on 17 September 2015 - link opens in a new window - 128 pages (128 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 50,000	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
11 Aug 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 34 pages (34 pages)

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