DRESSER -RAND (U.K.) LIMITED

Company number 00759945

Date	Type	Description	View / Download
26 Oct 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
01 Sep 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 31 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Lee Dawson as a director on 26 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
05 May 2016	AD04	Register(s) moved to registered office address Faraday House Sir William Siemens Square Frimley GU16 8QD	(1 page)
11 Apr 2016	TM01	Termination of appointment of Tadas Vaitkus as a director on 8 April 2016	(1 page)
08 Apr 2016	AD02	Register inspection address has been changed from 85 Papyrus Road Werrington Peterborough PE4 5HG England to Allia Future Business Centre Peterborough United Football Club London Road Peterborough PE2 8AN	(1 page)
08 Apr 2016	AD03	Register(s) moved to registered inspection location 85 Papyrus Road Werrington Peterborough PE4 5HG	(1 page)
06 Apr 2016	TM01	Termination of appointment of Raymond Lawrence Carney as a director on 31 March 2016	(1 page)
28 Jan 2016	AD03	Register(s) moved to registered inspection location 85 Papyrus Road Werrington Peterborough PE4 5HG	(1 page)
28 Jan 2016	AD02	Register inspection address has been changed to 85 Papyrus Road Werrington Peterborough PE4 5HG	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
02 Dec 2015	TM02	Termination of appointment of Tadas Vaitkus as a secretary on 27 November 2015	(1 page)
02 Dec 2015	AP03	Appointment of Mrs Helen Claire Carless as a secretary on 28 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Bradley Robert Hachat as a director on 27 November 2015	(1 page)
02 Nov 2015	AD01	Registered office address changed from 85 Papyrus Road Peterborough Cambridgeshire PE4 5HG to Faraday House Sir William Siemens Square Frimley GU16 8QD on 2 November 2015	(1 page)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
17 Apr 2015	TM01	Termination of appointment of Daniel Leonard Levin as a director on 12 March 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
09 Sep 2014	AP01	Appointment of Mr Raymond Lawrence Carney as a director on 29 August 2014	(2 pages)
11 Nov 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 10,000	(5 pages)