D.U.K.E. CONTINENTAL PARTNERS LIMITED

Company number SC286340

Date	Type	Description	View / Download
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
18 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 6	(2 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 EUR 83,624,802	(7 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
03 Feb 2016	AP01	Appointment of Mrs Claire Treacy as a director on 31 December 2015	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-19 EUR 83,624,802	(7 pages)
07 May 2015	AA	Full accounts made up to 30 June 2014	(25 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	(2 pages)
19 Feb 2015	MR01	Registration of charge SC2863400010, created on 3 February 2015	(46 pages)
19 Feb 2015	MR01	Registration of charge SC2863400011, created on 3 February 2015	(51 pages)
30 Jun 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
28 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 EUR 83,624,802	(7 pages)
02 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	(2 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(7 pages)
06 Feb 2013	CERTNM	Company name changed valad continental partners LIMITED\certificate issued on 06/02/13 CONNOT ‐	(3 pages)
30 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-04	(1 page)
30 Jan 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
29 Nov 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	(2 pages)