DUCO HOLDINGS LIMITED

Company number 03810478

Date	Type	Description	View / Download
17 May 2017	AP01	Appointment of Mr Georg Heinrich Johannes Strierath as a director on 12 April 2017	(2 pages)
17 May 2017	TM02	Termination of appointment of Alistair Richard Norris Sharman as a secretary on 12 April 2017	(1 page)
22 Mar 2017	EH05	Elect to keep the members' register information on the public register	(3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 271,889.64	(4 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 GBP 0.01	(3 pages)
30 Nov 2016	SH20	Statement by Directors	(3 pages)
30 Nov 2016	CAP-SS	Solvency Statement dated 29/11/16	(3 pages)
30 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
23 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 38,523.88	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Aug 2015	TM01	Termination of appointment of Verena Hahn as a director on 13 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Jeremy Theodore Berenzweig as a director on 13 July 2015	(2 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 38,523.88	(7 pages)
28 May 2014	AA	Accounts made up to 31 December 2013	(14 pages)
21 Jan 2014	AP01	Appointment of Mr Alistair Richard Norris Sharman as a director	(2 pages)
21 Jan 2014	AP03	Appointment of Mr Alistair Richard Norris Sharman as a secretary	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Stephen Godfrey as a director	(1 page)
21 Jan 2014	TM02	Termination of appointment of Stephen Godfrey as a secretary	(1 page)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 38,523.88	(6 pages)
30 May 2013	AA	Accounts made up to 31 December 2012	(16 pages)
22 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)
22 Oct 2012	CH01	Director's details changed for Mr Anthony Lord James on 25 September 2012	(2 pages)

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