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D.U.K.E. COMBINED GP LIMITED

Company number SC266615

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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)
21 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/15 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/15 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	View PDF Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	View PDF Termination of appointment of Claire Treacy as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 31 July 2015	View PDF Appointment of Mrs Claire Treacy as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015	View PDF Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
24 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	View PDF Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	CERTNM	Company name changed valad combined gp LIMITED\certificate issued on 06/02/13 CONNOT ‐	View PDF Company name changed valad combined gp LIMITED\certificate issued on 06/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-04 - link opens in a new window - 1 page (1 page)
30 Jan 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 21 pages (21 pages)
24 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 25 pages (25 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 - link opens in a new window - 15 pages (15 pages)
29 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)

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