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DRAKA U.K. LIMITED

Company number 00939069

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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)
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Alexander Carter as a director
05 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from Po Box 6500 Alfreton Road Derby Derbyshire DE21 4ZH on 15 September 2011
15 Sep 2011 TM01 Termination of appointment of Ian Rice as a director
15 Sep 2011 AP01 Appointment of Alberto Maffioli as a director
15 Sep 2011 AP01 Appointment of Paul Raymond Atkinson as a director
15 Sep 2011 TM02 Termination of appointment of Alexander Carter as a secretary
15 Sep 2011 AP03 Appointment of Peter Stephen Farrell as a secretary
22 Jun 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 TM01 Termination of appointment of Casper Willems as a director
04 Jan 2011 TM01 Termination of appointment of Jan Schutten as a director
04 Jan 2011 TM01 Termination of appointment of Wilhelmus Hendrikx as a director
04 Jan 2011 TM01 Termination of appointment of Kenneth Dent as a director
04 Jan 2011 TM01 Termination of appointment of Robert De Ruijter as a director
03 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Robert De Ruijter on 13 September 2010
03 Nov 2010 CH01 Director's details changed for Mr Jan Hendrik Schutten on 13 September 2010
03 Nov 2010 CH01 Director's details changed for Mr Casper Rudolph Johannes Willems on 13 September 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 TM01 Termination of appointment of Johannes Siebring as a director
26 Mar 2010 AP01 Appointment of Mr Wilhelmus Gerardus Eleonora Hendrikx as a director
25 Mar 2010 AP01 Appointment of Mr Kenneth Dent as a director
04 Feb 2010 TM01 Termination of appointment of Kevin Samuel as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008