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Dunlop Systems & Components LTD

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Reports

Full Company ReportDUNLOP SYSTEMS & COMPONENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NO 640 LEICESTER LIMITED

Details

Company type Private Limited Company, Active
Company Number 06317125
Record last updated Thursday, November 15, 2018 2:53:58 AM UTC
Official Address Dunlop Systems Components Limited. Central Boulevard Prologis Park Coventry Cv6 4qj Holbrook
There are 2 companies registered at this street
Locality Holbrook
Region England
Postal Code CV64QX
Sector Manufacture of other parts and accessories for motor vehicles

Charts

Visits

DUNLOP SYSTEMS & COMPONENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92024-102024-112025-12025-2012

Directors

Document Type Publication date Download link
Registry Oct 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2017 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 12, 2017 Resignation of 4 people: one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 7, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Feb 7, 2017 Resignation of 3 people: one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2014 Change of particulars for director Change of particulars for director
Registry Dec 17, 2014 Change of particulars for director 6317... Change of particulars for director 6317...
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jul 7, 2014 Annual return Annual return
Registry Apr 28, 2014 Change of registered office address Change of registered office address
Registry Nov 12, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 13, 2013 Authority- purchase shares other than from capital 6317... Authority- purchase shares other than from capital 6317...
Registry Aug 13, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 13, 2013 Return of purchase of own shares 6317... Return of purchase of own shares 6317...
Registry Aug 6, 2013 Annual return Annual return
Registry Aug 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 5, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2013 Return of allotment of shares 6317... Return of allotment of shares 6317...
Registry Feb 11, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 17, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 2, 2012 Annual return Annual return
Registry Sep 22, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Financials Apr 21, 2011 Annual accounts Annual accounts
Financials Jul 22, 2010 Annual accounts 6317... Annual accounts 6317...
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2009 Annual return Annual return
Registry Jul 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Registry Jun 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 11, 2008 Memorandum of association Memorandum of association
Registry Jan 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Appointment of a director 6317... Appointment of a director 6317...
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Appointment of a director 6317... Appointment of a director 6317...
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2007 Particulars of a mortgage or charge 6317... Particulars of a mortgage or charge 6317...
Registry Dec 13, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Aug 21, 2007 Company name change Company name change
Registry Aug 21, 2007 Change of name certificate Change of name certificate
Registry Jul 18, 2007 Two appointments: 2 companies Two appointments: 2 companies

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