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DRIVE DEVILBISS SIDHIL LIMITED

Company number 00495946

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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 Jul 2018 PSC07 Cessation of Siddall and Hilton Enterprises, Limited as a person with significant control on 6 January 2017
17 Jul 2018 PSC02 Notification of Sidhil Group Limited as a person with significant control on 6 January 2017
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
18 Apr 2018 TM01 Termination of appointment of Robert Leslie Cooper as a director on 31 March 2018
17 Oct 2017 TM01 Termination of appointment of Christopher Ian Palmer as a director on 3 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
08 Jun 2017 CC04 Statement of company's objects
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
28 Apr 2017 AP01 Appointment of Mr Christopher Ian Palmer as a director on 19 April 2017
12 Jan 2017 AP01 Appointment of Mr Michael Thomas Waine as a director on 6 January 2017
12 Jan 2017 AP01 Appointment of Mr Richard James Mcgleenan as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Jeremy Charles Siddall as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Peter Robin Siddall as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Andrew John Siddall as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of David Griffiths as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of James Ibbotson as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of David Griffiths as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of John Anthony Firth as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Clive Philip Siddall as a director on 6 January 2017
12 Jan 2017 TM01 Termination of appointment of Martin Edward Ellison as a director on 6 January 2017
12 Jan 2017 TM02 Termination of appointment of John Anthony Firth as a secretary on 6 January 2017
11 Jan 2017 AD01 Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 11 January 2017
09 Jan 2017 MR04 Satisfaction of charge 004959460003 in full