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D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED

Company number SC286123

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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)
30 Jan 2013 NM06 Change of name with request to seek comments from relevant body
29 Nov 2012 AA Full accounts made up to 30 June 2012
21 Aug 2012 CH01 Director's details changed for Martyn James Mccarty on 30 April 2012
15 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
24 May 2012 AA Full accounts made up to 30 June 2011
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 11
10 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 12
03 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 10
03 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 9
02 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 8
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 7
22 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
22 Jun 2011 CH04 Secretary's details changed for Valad Secretarial Services Limited on 13 June 2011
22 Jun 2011 CH02 Director's details changed for Valsec Director Limited on 13 June 2011
22 Jun 2011 CH01 Director's details changed for Martyn James Mccarty on 13 June 2011
22 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
08 Dec 2010 AD01 Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010
03 Nov 2010 AA Full accounts made up to 30 June 2010
22 Sep 2010 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010
22 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
23 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 June 2009
22 Jan 2010 AP01 Appointment of Martyn James Mccarty as a director
22 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director