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DULA UK LIMITED

Learn more about DULA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 25 TRADE CITY, AVRO WAY, BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF

DULA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00924013
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
OVER CREDIT BALANCE CHARGE - Outstanding on 1990.04.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.25
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 5000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / LIC. OEC. HEINZ-HERBERT DUSTMANN / 26/02/2014
Form type: CH01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 52 LONDON STREET, CHERTSEY, SURREY, KT16 8AJ
Form type: AD01
Date: 2013.03.19
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR SCHIEMANN / 01/07/2011
Form type: CH01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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APPOINTMENT TERMINATED, SECRETARY HANS BRECHTMANN
Form type: TM02
Date: 2011.04.14
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DIRECTOR APPOINTED LOTHAR SCHIEMANN
Form type: AP01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR HEINRICH DUSTMANN
Form type: TM01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR HANS DUSTMANN
Form type: TM01
Date: 2011.03.08
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / LIC. OEC. HEINZ-HERBERT DUSTMANN / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH DUSTMANN / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / HANS DUSTMANN / 31/07/2010
Form type: CH01
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANS DUSTMANN / 31/07/2009
Form type: 288c
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH DUSTMANN / 31/07/2009
Form type: 288c
Date: 2009.08.05
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SECRETARY'S CHANGE OF PARTICULARS / HANS BRECHTMANN / 01/09/2008
Form type: 288c
Date: 2009.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HEINZ-HERBERT DUSTMANN / 31/07/2009
Form type: 288c
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01

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Company directors and board members:

HEINZ-HERBERT DUSTMANN (current)
Director, MANAGING DIRECTOR, 1998.08.31
KARLSBADER STRASSE 1A 44225 DORTMUND , DORTMUND
GERMANY
LOTHAR SCHIEMANN (current)
Director, 2011.02.28
UNIT 25 TRADE CITY AVRO WAY, BROOKLANDS BUSINESS PARK , WEYBRIDGE
KT13 0YF, SURREY
HANS JOACHIM BRECHTMANN (resigned)
Secretary, COMPANY SECRETARY, 1991.08.14 - 2011.03.31
16-18 ALMSHOUSE HILL , HELSTON
TR13 8HB, CORNWALL
HANS DUSTMANN (resigned)
Director, 1991.08.14 - 2011.02.28
HARKORTSTAPE 25-27 D44229 DORTMUND , DORTMUND
GERMANY
HEINRICH DUSTMANN (resigned)
Director, 1991.08.14 - 2011.02.28
HARKORTSTAPE 25-27 D44227 DORTMUND , DORTMUND
GERMANY
ILSE DUSTMANN (resigned)
Director, 1991.08.14 - 2004.05.20
IN DEN BOCKEN 12 , 44227 DORTMUND
FOREIGN
SAM GREEN (resigned)
Director, 1991.08.14 - 1996.01.21
HOLLY LODGE 39 WESTMORELAND ROAD , BROMLEY
BR2 9QR, KENT

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Information about the Private Limited Company DULA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data