DURA UK LIMITED: Filings

  • Overview

    Company NameDURA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03535821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DURA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Termination of appointment of Michael Denis Putz as a director on Sep 22, 2025

    1 pagesTM01

    Appointment of Mr John Maze Stewart as a director on Sep 22, 2025

    2 pagesAP01

    Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Number One Welcome Building Avon Street Bristol BS2 0PS on May 12, 2025

    1 pagesAD01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jay Norman Brown as a director on Mar 10, 2023

    1 pagesTM01

    Appointment of Mr Michael Denis Putz as a director on Mar 10, 2023

    2 pagesAP01

    Termination of appointment of Jose Carlos Infante Henriques as a director on Mar 10, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA

    Termination of appointment of Stephen Eric Johnston as a director on Mar 29, 2022

    1 pagesTM01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jay Norman Brown as a director on Mar 29, 2022

    2 pagesAP01

    Change of details for Dura Automotive Holdings Limited as a person with significant control on Aug 21, 2020

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2019

    21 pagesAA

    Appointment of Mr Stephen Eric Johnston as a director on Sep 24, 2021

    2 pagesAP01

    Termination of appointment of Lillian Dorina Etzkorn as a director on Sep 24, 2021

    1 pagesTM01

    Termination of appointment of Stephen Eric Johnston as a director on Aug 16, 2021

    1 pagesTM01

    Termination of appointment of Michael Beckett as a director on Aug 16, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0