DEREK LATHAM & CO. LIMITED

Company number 02193823

Date	Type	Description	View / Download
12 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
16 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-22	(1 page)
16 Aug 2016	CONNOT	Change of name notice	(1 page)
19 Apr 2016	CH01	Director's details changed for Mr Chris Twomey on 19 April 2016	(2 pages)
19 Apr 2016	CH01	Director's details changed for Jonathan Phipps on 19 April 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 7,098	(5 pages)
29 Oct 2015	TM01	Termination of appointment of Stuart Hodgkinson as a director on 16 September 2015	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Oct 2015	SH06	Cancellation of shares. Statement of capital on 30 March 2015 GBP 10,448	(4 pages)
19 Oct 2015	SH03	Purchase of own shares.	(3 pages)
29 Jul 2015	AD01	Registered office address changed from St Michael's Queen Street Derby DE1 3SU to 12 st. Marys Gate Derby DE1 3JR on 29 July 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
17 Feb 2015	SH06	Cancellation of shares. Statement of capital on 31 December 2014 GBP 11,910	(5 pages)
17 Feb 2015	SH03	Purchase of own shares.	(3 pages)
27 Jan 2015	TM01	Termination of appointment of Derek James Latham as a director on 31 December 2014	(1 page)
27 Jan 2015	TM02	Termination of appointment of David Warden as a secretary on 30 September 2014	(1 page)
13 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 12,194	(8 pages)
09 Oct 2014	SH06	Cancellation of shares. Statement of capital on 31 August 2014 GBP 12,194	(4 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Oct 2014	SH03	Purchase of own shares.	(3 pages)

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