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DUFERCO UK LIMITED

Company number 03538773

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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)
02 Jun 2016 MR04 Satisfaction of charge 5 in full
02 Jun 2016 MR04 Satisfaction of charge 6 in full
09 May 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4,600,000
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2016 MR01 Registration of charge 035387730007, created on 23 March 2016
24 Mar 2016 MR01 Registration of charge 035387730008, created on 23 March 2016
24 Mar 2016 MR01 Registration of charge 035387730009, created on 23 March 2016
24 Mar 2016 MR01 Registration of charge 035387730010, created on 23 March 2016
26 Feb 2016 TM01 Termination of appointment of Jason John Green as a director on 15 February 2016
21 Dec 2015 AP01 Appointment of Mr Antony Cresswell as a director on 21 December 2015
05 Oct 2015 AP01 Appointment of Mr Mark Andrew Varney as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Mr Ian James White as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Mr Brian David Paterson as a director on 1 October 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4,600,000
02 Oct 2014 CH01 Director's details changed for Mr Martin Thomas Pryor on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of Marko Melamed as a director on 1 October 2014
02 Oct 2014 AP01 Appointment of Mr Martin Thomas Pryor as a director on 1 October 2014
19 May 2014 AUD Auditor's resignation
25 Apr 2014 AA Full accounts made up to 30 September 2013
24 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,600,000
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 4,600,000
20 Nov 2013 TM01 Termination of appointment of Robert Brannan as a director
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders