DRIVE DEVILBISS SIDHIL LIMITED

Company number 00495946

Date	Type	Description	View / Download
29 Nov 2016	TM01	Termination of appointment of Lynne Marie Dixon as a director on 25 November 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
02 Jun 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Feb 2016	AP01	Appointment of Mrs Gemma Hartley as a director on 1 January 2016	(2 pages)
01 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015	(26 pages)
24 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4,000 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015	(15 pages)
23 Jul 2015	TM01	Termination of appointment of John Edward Mcgee as a director on 30 June 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:documents,transactions. 07/05/2015	(5 pages)
20 May 2015	AP01	Appointment of Mr David Griffiths as a director on 7 May 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Catherine Mary Siddall as a director on 7 May 2015	(1 page)
12 May 2015	MR01	Registration of charge 004959460003, created on 8 May 2015	(38 pages)
12 May 2015	MR01	Registration of charge 004959460002, created on 8 May 2015	(36 pages)
30 Apr 2015	AP01	Appointment of Mr Martin Edward Ellison as a director on 29 April 2015	(2 pages)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,000	(14 pages)
23 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
05 Nov 2013	AP01	Appointment of Mr Graham Thomas Turner as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Miss Lynne Marie Dixon as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
24 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(12 pages)
24 Jul 2013	CH01	Director's details changed for Mr John Anthony Firth on 5 December 2012	(2 pages)
24 Jul 2013	CH03	Secretary's details changed for Mr John Anthony Firth on 5 December 2012	(2 pages)
18 Jul 2013	AUD	Auditor's resignation	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)