DRUCK HOLDINGS LIMITED

Company number 00978842

Date	Type	Description	View / Download
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Apr 2015	TM01	Termination of appointment of Kirk Shannon Perkins as a director on 23 April 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 3,290,590.1	(9 pages)
10 Nov 2014	TM01	Termination of appointment of Timothy James Povall as a director on 31 October 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Nov 2013	MISC	Sect 519	(1 page)
18 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3,290,590.1	(9 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 329,049,110	(4 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Dec 2012	AP01	Appointment of Graham Michael Dawber as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Peter Everett as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Moira Robertson as a director	(1 page)
17 Dec 2012	AP01	Appointment of Roger Edward Jones as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Kirk Shannon Perkins as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(9 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Feb 2012	TM01	Termination of appointment of Romain Vallet as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(10 pages)
25 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Apr 2011	AP01	Appointment of Hilary Anne Wake as a director	(3 pages)