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DURA UK LIMITED

Company number 03535821

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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)
26 Mar 2026	CS01	Confirmation statement made on 23 March 2026 with no updates	View PDF Confirmation statement made on 23 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
22 Sep 2025	TM01	Termination of appointment of Michael Denis Putz as a director on 22 September 2025	View PDF Termination of appointment of Michael Denis Putz as a director on 22 September 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2025	AP01	Appointment of Mr John Maze Stewart as a director on 22 September 2025	View PDF Appointment of Mr John Maze Stewart as a director on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025	AD01	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on 12 May 2025	View PDF Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on 12 May 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025	CS01	Confirmation statement made on 23 March 2025 with no updates	View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	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 - 1 page (1 page)
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 10 March 2023	View PDF Appointment of Mr Michael Denis Putz as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023	View PDF Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Apr 2022	TM01	Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022	View PDF Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Jay Norman Brown as a director on 29 March 2022	View PDF Appointment of Mr Jay Norman Brown as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC05	Change of details for Dura Automotive Holdings Limited as a person with significant control on 21 August 2020	View PDF Change of details for Dura Automotive Holdings Limited as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
28 Sep 2021	AP01	Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021	View PDF Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021	View PDF Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021	View PDF Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)

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DURA UK LIMITED

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