ALEXANDER DUCKHAM & CO.,LIMITED

Company number 00162738

Date	Type	Description	View / Download
11 Aug 2016	TM01	Termination of appointment of Ralph Rex Hewins as a director on 2 August 2016	(2 pages)
11 Aug 2016	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 69/70 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 11 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Frederick Malcolm Neil Sutton as a director on 2 August 2016	(2 pages)
11 Aug 2016	AP03	Appointment of Maqsud Patel as a secretary on 2 August 2016	(3 pages)
11 Aug 2016	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 2 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Maqsud Patel as a director on 2 August 2016	(3 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Frederick Malcolm Neil Sutton as a director on 10 February 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Lynn Paul Waterman as a director on 31 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(4 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(4 pages)
01 Aug 2013	AP01	Appointment of Mr. Lynn Paul Waterman as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Michael Johnson as a director	(1 page)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
27 Sep 2012	SH20	Statement by directors	(2 pages)
27 Sep 2012	CAP-SS	Solvency statement dated 21/09/12	(2 pages)
27 Sep 2012	SH19	Statement of capital on 27 September 2012 GBP 1	(4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Aug 2012	TM01	Termination of appointment of Peter Mather as a director	(1 page)
03 Aug 2012	AP01	Appointment of Mr Ralph Rex Hewins as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mr. Michael Johnson as a director	(2 pages)