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DURA UK LIMITED

Company number 03535821

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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)
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
18 Jan 2024 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 AA Accounts for a small company made up to 31 December 2021
24 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 TM01 Termination of appointment of Jay Norman Brown as a director on 10 March 2023
17 Mar 2023 AP01 Appointment of Mr Michael Denis Putz as a director on 10 March 2023
17 Mar 2023 TM01 Termination of appointment of Jose Carlos Infante Henriques as a director on 10 March 2023
29 Dec 2022 AA Accounts for a small company made up to 31 December 2020
08 Apr 2022 TM01 Termination of appointment of Stephen Eric Johnston as a director on 29 March 2022
08 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Apr 2022 AP01 Appointment of Mr Jay Norman Brown as a director on 29 March 2022
28 Jan 2022 PSC05 Change of details for Dura Automotive Holdings Limited as a person with significant control on 21 August 2020
05 Nov 2021 AA Accounts for a small company made up to 31 December 2019
28 Sep 2021 AP01 Appointment of Mr Stephen Eric Johnston as a director on 24 September 2021
27 Sep 2021 TM01 Termination of appointment of Lillian Dorina Etzkorn as a director on 24 September 2021
20 Aug 2021 TM01 Termination of appointment of Stephen Eric Johnston as a director on 16 August 2021
20 Aug 2021 TM01 Termination of appointment of Michael Beckett as a director on 16 August 2021
20 Aug 2021 AP01 Appointment of Lillian Dorina Etzkorn as a director on 16 August 2021
20 Aug 2021 AP01 Appointment of Mr Jose Carlos Infante Henriques as a director on 16 August 2021
25 Mar 2021 CS01 Confirmation statement made on 23 March 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