DOKTAS TRADING UK LTD

Company number 01360766

Date	Type	Description	View / Download
23 Jan 2018	CH03	Secretary's details changed for Duncan John Ward on 20 January 2018	(1 page)
23 Jan 2018	CH01	Director's details changed for Duncan John Ward on 20 January 2018	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Harri Yrjö Kalevi Suutari as a director on 4 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to 3 & 4 the Mews Trent Park Eastern Avenue Lichfield Staffordshire WS13 6RN on 2 October 2017	(1 page)
03 Aug 2017	PSC07	Cessation of Componenta Oyj as a person with significant control on 15 February 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
18 Jun 2017	SH02	Consolidation of shares on 20 April 2017	(6 pages)
04 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 9,710.715	(8 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 May 2017	MA	Memorandum and Articles of Association	(22 pages)
30 May 2017	CC04	Statement of company's objects	(2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
05 Sep 2016	CH01	Director's details changed for Mr Christopher Brian Gwynn on 1 September 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
04 May 2016	AP01	Appointment of Mr Christopher Brian Gwynn as a director on 3 May 2016	(2 pages)
14 Mar 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
15 Dec 2015	AP01	Appointment of Harri Yrjö Kalevi Suutari as a director on 19 November 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Yrjo Heikki Lehtonen as a director on 19 November 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 287,850	(6 pages)
30 Mar 2015	TM01	Termination of appointment of Alan Hooper as a director on 27 March 2015	(1 page)
06 Mar 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 287,850	(7 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Mar 2014	TM01	Termination of appointment of Johannes Scheres as a director	(1 page)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 287,850	(8 pages)