DURPLEY WT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/07/2427 July 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 17/03/2317 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 20/02/2320 February 2023 | Director's details changed for Fadzlan Rosli on 2023-02-20 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 28/09/2128 September 2021 | |
| 27/07/2027 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 09/07/209 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 09/07/209 July 2020 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / GVO WIND LIMITED / 20/07/2018 |
| 11/04/1811 April 2018 | TRANSACTIONS. DISAPPLY ARTICLE RE COUNT OR VOTING 23/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087039060002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087039060001 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM C/O TEMPORIS CAPITAL LLP BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE |
| 14/03/1814 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR HARRY PIERS SHAW BOND |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROSEN |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KUNO SUTTER SCHREIBER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 08/03/188 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 29/01/1829 January 2018 | CESSATION OF CHASE MILTON ENERGY LIMITED AS A PSC |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY SPURR |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY EGERTON |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | ADOPT ARTICLES 17/10/2016 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087039060001 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 500 |
| 22/01/1422 January 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 20/12/1320 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM EAST OFFICE BROAD OAK HOUSE SEMLEY SHAFTESBURY DORSET SP7 9BL UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR IAN DOUGLAS ROSEN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR KUNO PAUL SUTTER SCHREIBER |
| 24/09/1324 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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