DUCT ENGINEERING (LUTON) LIMITED

Company number 01135626

Date	Type	Description	View / Download
04 Oct 2017	CH01	Director's details changed for Mr Peter John Smith on 1 September 2017	(2 pages)
04 Oct 2017	PSC04	Change of details for Mr Peter John Smith as a person with significant control on 1 September 2017	(2 pages)
04 Oct 2017	PSC04	Change of details for Mr Stuart Rudd Ludlow as a person with significant control on 1 September 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Stuart Rudd Ludlow on 1 September 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from Unit E Cradock Road Industrial Estate Luton Bedfordshire LU4 0JF United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 6 June 2017	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
13 May 2016	CH03	Secretary's details changed for Christelle Florence Ludlow on 13 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from Unit E Cradock Road Industrial Estate Luton Bedfordshire LU4 0JF to Unit E Cradock Road Industrial Estate Luton Bedfordshire LU4 0JF on 13 May 2016	(1 page)
13 May 2016	CH01	Director's details changed for Mr Stuart Rudd Ludlow on 13 May 2016	(2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200	(6 pages)
09 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200	(6 pages)
09 Oct 2014	CH03	Secretary's details changed for Christelle Florence Ludlow on 29 January 2014	(1 page)
09 Oct 2014	CH01	Director's details changed for Mr Stuart Rudd Ludlow on 29 January 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 200	(6 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(6 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)