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DUCTCLEAN (UK) LIMITED

Company number 03639301

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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)
17 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Aug 2017	MR01	Registration of charge 036393010012, created on 14 August 2017	View PDF Registration of charge 036393010012, created on 14 August 2017 - link opens in a new window - 7 pages (7 pages)
15 Aug 2017	MR01	Registration of charge 036393010011, created on 14 August 2017	View PDF Registration of charge 036393010011, created on 14 August 2017 - link opens in a new window - 14 pages (14 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 262,034	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 262,034 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 Aug 2017	MR04	Satisfaction of charge 036393010010 in full	View PDF Satisfaction of charge 036393010010 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Marlowe Plc as a person with significant control on 31 July 2017	View PDF Notification of Marlowe Plc as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Derek O'neill as a director on 31 July 2017	View PDF Appointment of Mr Derek O'neill as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC07	Cessation of Nigel John Jones as a person with significant control on 31 July 2017	View PDF Cessation of Nigel John Jones as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD01	Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 1 August 2017	View PDF Registered office address changed from Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AD01	Registered office address changed from 1 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 1 August 2017	View PDF Registered office address changed from 1 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 1 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 31 July 2017	View PDF Appointment of Mr Alexander Peter Dacre as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Sandra Kim Jones as a director on 31 July 2017	View PDF Termination of appointment of Sandra Kim Jones as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	TM02	Termination of appointment of Charmaine Mills as a secretary on 31 July 2017	View PDF Termination of appointment of Charmaine Mills as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AP01	Appointment of Mr Jamie Carraher as a director on 12 May 2017	View PDF Appointment of Mr Jamie Carraher as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 30 pages (30 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
25 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 222,731	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 222,731 - link opens in a new window - 7 pages (7 pages)
19 May 2015	MR01	Registration of charge 036393010010, created on 14 May 2015	View PDF Registration of charge 036393010010, created on 14 May 2015 - link opens in a new window - 24 pages (24 pages)
13 Feb 2015	TM01	Termination of appointment of Terry Irving as a director on 13 February 2015	View PDF Termination of appointment of Terry Irving as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 28 pages (28 pages)

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DUCTCLEAN (UK) LIMITED

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