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DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED

Company number 02558215

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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)
16 Feb 2024 AA Full accounts made up to 31 December 2022
29 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
17 Aug 2023 CH01 Director's details changed for Mr Michael Denis Putz on 16 August 2023
08 Aug 2023 AA Full accounts made up to 31 December 2021
03 May 2023 AD01 Registered office address changed from Castle Bromwich Business Park Tameside Drive Birmingham B35 7AG to Unit a Castle Bromwich Business Park Tameside Drive, Castle Vale Birmingham B35 7AG on 3 May 2023
20 Mar 2023 TM01 Termination of appointment of Jay Norman Brown as a director on 10 March 2023
17 Mar 2023 AP01 Appointment of Mr Michael Denis Putz as a director on 10 March 2023
17 Mar 2023 TM01 Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023
29 Dec 2022 AA Full accounts made up to 31 December 2020
17 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
16 Nov 2022 RP04AP01 Second filing for the appointment of Mr José Carlos Infante Henriques as a director
08 Apr 2022 TM01 Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022
08 Apr 2022 AP01 Appointment of Mr Jay Norman Brown as a director on 29 March 2022
31 Jan 2022 AD03 Register(s) moved to registered inspection location Portwall Place Portwall Lane Bristol BS1 9HS
31 Jan 2022 AD02 Register inspection address has been changed to Portwall Place Portwall Lane Bristol BS1 9HS
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
23 Nov 2021 PSC05 Change of details for Dura Automotive Holdings Uk Limited as a person with significant control on 6 April 2016
05 Nov 2021 AA Full accounts made up to 31 December 2019
01 Oct 2021 TM01 Termination of appointment of Lillian Dorina Etzkorn as a director on 1 October 2021
28 Sep 2021 AP01 Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021
20 Aug 2021 TM01 Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021
20 Aug 2021 TM01 Termination of appointment of Michael Beckett as a director on 16 August 2021
20 Aug 2021 AP01 Appointment of Mr Jose Carlos Infante Henriques as a director on 16 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2022
20 Aug 2021 AP01 Appointment of Lillian Dorina Etzkorn as a director on 16 August 2021
23 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with no updates