DURA UK LIMITED
ActiveCompany no. 03535821 · Private limited company · Incorporated 26 Mar 1998
Company no. 03535821 · Private limited company · Incorporated 26 Mar 1998
Original documents filed with Companies House · 195 filings
10 Jul 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 18 pages
9 Jul 2026
Charge
Registration of charge 035358210004, created on 7 Jul 2026
PDF · 58 pages
26 Mar 2026
Confirmation
Confirmation statement made on 23 Mar 2026 with no updates
PDF · 3 pages
7 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 5 pages
22 Sep 2025
Officers
Termination of appointment of Michael Denis Putz as a director on 22 Sep 2025
PDF · 1 page
22 Sep 2025
Officers
Appointment of Mr John Maze Stewart as a director on 22 Sep 2025
PDF · 2 pages
5 Apr 2024
Confirmation
Confirmation statement made on 23 Mar 2024 with no updates
PDF · 3 pages
18 Jan 2024
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 22 pages
28 Jun 2023
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 23 pages
24 Mar 2023
Confirmation
Confirmation statement made on 23 Mar 2023 with no updates
PDF · 3 pages
22 Mar 2023
Incorporation
Memorandum and Articles of Association
Filed on paper · 12 pages
29 Dec 2022
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 23 pages
8 Apr 2022
Officers
Termination of appointment of Stephen Eric Johnston as a director on 29 Mar 2022
PDF · 1 page
8 Apr 2022
Confirmation
Confirmation statement made on 23 Mar 2022 with no updates
PDF · 3 pages
5 Nov 2021
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 21 pages
Showing 1–25 of 195 filings. Documents open on Companies House in a new tab.
12 May 2025
Address
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 12 May 2025
PDF · 1 page
31 Mar 2025
Confirmation
Confirmation statement made on 23 Mar 2025 with no updates
PDF · 3 pages
29 Jan 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 5 pages
22 Mar 2023
Resolution
Resolutions
Filed on paper · 1 page
20 Mar 2023
Officers
Termination of appointment of Jay Norman Brown as a director on 10 Mar 2023
PDF · 1 page
17 Mar 2023
Officers
Appointment of Mr Michael Denis Putz as a director on 10 Mar 2023
PDF · 2 pages
17 Mar 2023
Officers
Termination of appointment of Jose Carlos Infante Henriques as a director on 10 Mar 2023
PDF · 1 page
8 Apr 2022
Officers
Appointment of Mr Jay Norman Brown as a director on 29 Mar 2022
PDF · 2 pages
28 Jan 2022
Ownership
Change of details for Dura Automotive Holdings Limited as a person with significant control on 21 Aug 2020
PDF · 2 pages