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DU PONT (U.K.) LIMITED

Company number 04556216

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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)
12 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Jul 2020 TM01 Termination of appointment of Patrick Stephan Schriber as a director on 8 July 2020
17 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
23 Sep 2019 PSC05 Change of details for Dowdupont Inc. as a person with significant control on 1 June 2019
  • ANNOTATION Clarification a second filed PSC05 was registered on 22/11/2022
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 221,832,002
03 Apr 2019 TM01 Termination of appointment of Adrian Paul Gough as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of David Spence as a director on 1 April 2019
10 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 PSC07 Cessation of E. I. Du Pont De Nemours and Company as a person with significant control on 1 September 2017
22 Sep 2017 PSC02 Notification of Dowdupont Inc. as a person with significant control on 1 September 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 22/11/2022
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 CH01 Director's details changed for Mr Adrian Paul Gough on 2 December 2015
02 Dec 2015 CH03 Secretary's details changed for Stephen Reeve on 2 December 2015
02 Dec 2015 CH01 Director's details changed for Stephen Reeve on 2 December 2015
19 Nov 2015 AD01 Registered office address changed from Wedgwood Way Stevenage Hertfordshire SG1 4QN to 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG on 19 November 2015
13 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 110,832,002
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jun 2015 TM01 Termination of appointment of Craig Oliver as a director on 29 June 2015
11 Mar 2015 AP03 Appointment of Stephen Reeve as a secretary on 5 February 2015