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T.M. DUCHE & SONS (UK) LTD

Company number 02680398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2017 PSC07 Cessation of Andrew Cameron Gilchrist Dick as a person with significant control on 6 July 2016
15 Aug 2017 PSC07 Cessation of Warren Gilchrist Dick as a person with significant control on 6 July 2016
15 Aug 2017 PSC01 Notification of Warren Gilchrist Dick as a person with significant control on 6 April 2016
15 Aug 2017 PSC01 Notification of Andrew Cameron Gilchrist Dick as a person with significant control on 6 April 2016
06 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
09 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
25 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
29 May 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
25 Sep 2014 TM01 Termination of appointment of Fiona Gilchrist Dick as a director on 1 September 2014
08 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
15 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
07 May 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Andrew Cameron Gilchrist Dick on 1 November 2009
13 Jan 2010 CH01 Director's details changed for Mr Warren Gilchrist Dick on 1 November 2009