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DURA AUTOMOTIVE HOLDINGS U.K., LTD

Company number 09983618

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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)
20 Aug 2021 AP01 Appointment of Ms Lillian Dorina Etzkorn as a director on 20 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2021
13 Aug 2021 MR01 Registration of charge 099836180006, created on 5 August 2021
13 Aug 2021 MR01 Registration of charge 099836180007, created on 5 August 2021
13 Aug 2021 MR01 Registration of charge 099836180008, created on 5 August 2021
27 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2021 MA Memorandum and Articles of Association
12 Mar 2021 MR01 Registration of charge 099836180003, created on 5 March 2021
12 Mar 2021 MR01 Registration of charge 099836180005, created on 5 March 2021
12 Mar 2021 MR01 Registration of charge 099836180004, created on 5 March 2021
17 Feb 2021 MR01 Registration of charge 099836180002, created on 5 February 2021
12 Feb 2021 MR01 Registration of charge 099836180001, created on 5 February 2021
28 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
06 Aug 2020 PSC02 Notification of Dura Automotive Holdings Limited as a person with significant control on 17 June 2020
06 Aug 2020 PSC07 Cessation of Lynn Tilton as a person with significant control on 17 June 2020
23 Jun 2020 AP01 Appointment of Mr Stephen Eric Johnston as a director on 17 June 2020
23 Jun 2020 TM01 Termination of appointment of James Riedy as a director on 17 June 2020
27 Feb 2020 TM01 Termination of appointment of Pamela Lynn Mcintyre as a director on 14 February 2020
11 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 December 2018
16 Dec 2019 AP01 Appointment of Mr Michael Beckett as a director on 11 December 2019
12 Dec 2019 AP01 Appointment of Mr James Riedy as a director on 11 December 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2019 TM02 Termination of appointment of Kevin Grady as a secretary on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Kevin Patrick Grady as a director on 12 July 2019