D3-uk Ltd was founded on 17 September 1998 and has its registered office in Hebburn, Tyne & Wear, it's status is listed as "Active". There is one director listed for the company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Brian | 17 September 1998 | 30 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 18 October 2018 | |
| SH01 - Return of Allotment of shares | 18 October 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 06 October 2017 | |
| MR04 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 30 October 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 18 December 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2015 | |
| SH01 - Return of Allotment of shares | 10 April 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| SH06 - Notice of cancellation of shares | 14 May 2014 | |
| SH03 - Return of purchase of own shares | 14 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| CH01 - Change of particulars for director | 10 September 2013 | |
| TM01 - Termination of appointment of director | 20 August 2013 | |
| AD04 - Change of location of company records to the registered office | 22 February 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| 363s - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 395 - Particulars of a mortgage or charge | 29 November 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 27 September 2005 | |
| CERTNM - Change of name certificate | 08 February 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 225 - Change of Accounting Reference Date | 03 December 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
| 363s - Annual Return | 02 October 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| 225 - Change of Accounting Reference Date | 26 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 287 - Change in situation or address of Registered Office | 24 September 1998 | |
| NEWINC - New incorporation documents | 17 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 November 2006 | Fully Satisfied |
N/A |
