DRAKA U.K. LIMITED

Company number 00939069

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of John Llyr Lewis Roberts as a director on 30 July 2018	(1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
20 Jan 2017	AUD	Auditor's resignation	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Mar 2016	AP01	Appointment of John Llyr Lewis Roberts as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Nov 2015	CC04	Statement of company's objects	(2 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
15 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(4 pages)
21 Jan 2015	SH20	Statement by Directors	(1 page)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 1	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 14/01/15	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 14/01/2015	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Alberto Maffioli as a director on 1 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Luca Caserta as a director on 1 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Colin Anthony Briggs as a secretary on 1 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 202,000.02	(5 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
25 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 202,000.02	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(29 pages)