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DURA AUTOMOTIVE TOPCO LIMITED

Company number 12601227

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
04 Aug 2023	MR04	Satisfaction of charge 126012270006 in full	View PDF Satisfaction of charge 126012270006 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	MR04	Satisfaction of charge 126012270007 in full	View PDF Satisfaction of charge 126012270007 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
20 Mar 2023	TM01	Termination of appointment of Jay Norman Brown as a director on 10 March 2023	View PDF Termination of appointment of Jay Norman Brown as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Michael Denis Putz as a director on 13 March 2023	View PDF Appointment of Mr Michael Denis Putz as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP01	Appointment of Mr Jay Norman Brown as a director on 1 November 2022	View PDF Appointment of Mr Jay Norman Brown as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD03	Register(s) moved to registered inspection location Portwall Place Portwall Lane Bristol BS1 9HS	View PDF Register(s) moved to registered inspection location Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (1 page)
30 May 2022	AD02	Register inspection address has been changed to Portwall Place Portwall Lane Bristol BS1 9HS	View PDF Register inspection address has been changed to Portwall Place Portwall Lane Bristol BS1 9HS - link opens in a new window - 1 page (1 page)
19 Apr 2022	MR01	Registration of charge 126012270006, created on 13 April 2022	View PDF Registration of charge 126012270006, created on 13 April 2022 - link opens in a new window - 92 pages (92 pages)
19 Apr 2022	MR01	Registration of charge 126012270007, created on 13 April 2022	View PDF Registration of charge 126012270007, created on 13 April 2022 - link opens in a new window - 62 pages (62 pages)
14 Apr 2022	MR04	Satisfaction of charge 126012270003 in full	View PDF Satisfaction of charge 126012270003 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	RP04AP01	Second filing for the appointment of Mr John Stewart as a director	View PDF Second filing for the appointment of Mr John Stewart as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MR04	Satisfaction of charge 126012270004 in full	View PDF Satisfaction of charge 126012270004 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	MR04	Satisfaction of charge 126012270005 in full	View PDF Satisfaction of charge 126012270005 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	MR04	Satisfaction of charge 126012270001 in full	View PDF Satisfaction of charge 126012270001 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	MR04	Satisfaction of charge 126012270002 in full	View PDF Satisfaction of charge 126012270002 in full - link opens in a new window - 1 page (1 page)
05 May 2021	MR01	Registration of charge 126012270004, created on 29 April 2021	View PDF Registration of charge 126012270004, created on 29 April 2021 - link opens in a new window - 28 pages (28 pages)
05 May 2021	MR01	Registration of charge 126012270005, created on 29 April 2021	View PDF Registration of charge 126012270005, created on 29 April 2021 - link opens in a new window - 28 pages (28 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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DURA AUTOMOTIVE TOPCO LIMITED

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