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DUCK CREEK TECHNOLOGIES EUROPE LTD

Company number 06025209

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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)
01 Sep 2011 TM01 Termination of appointment of Larry Wilson as a director
01 Sep 2011 TM01 Termination of appointment of Doug Roller as a director
01 Sep 2011 TM01 Termination of appointment of Arun Maheshwari as a director
01 Sep 2011 TM01 Termination of appointment of Philip Lader as a director
01 Sep 2011 TM01 Termination of appointment of Terry Kelaher as a director
01 Sep 2011 TM01 Termination of appointment of Stephen Hall as a director
01 Sep 2011 TM01 Termination of appointment of Thomas Crawford as a director
11 May 2011 AD03 Register(s) moved to registered inspection location
11 May 2011 AD02 Register inspection address has been changed
14 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2010 MISC Resignation of auditor
25 Sep 2010 SH10 Particulars of variation of rights attached to shares
25 Sep 2010 SH08 Change of share class name or designation
25 Sep 2010 SH02 Sub-division of shares on 1 September 2010
25 Sep 2010 MA Memorandum and Articles of Association
25 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2010 AP01 Appointment of Arun Maheshwari as a director
23 Sep 2010 AP01 Appointment of Terry Kelaher as a director
23 Sep 2010 AP01 Appointment of Thomas Crawford as a director
21 Jul 2010 TM01 Termination of appointment of Lawrence Lenihan Jr as a director
21 Jul 2010 TM01 Termination of appointment of Harald Karlsen as a director
25 May 2010 AA Accounts for a small company made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008