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DRAKE INTERNATIONAL LIMITED

Company number 01156185

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Confirmation statements / Annual returns Incorporation Officers

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 2024	TM01	Termination of appointment of Mark Coetzee as a director on 16 September 2024	View PDF Termination of appointment of Mark Coetzee as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
13 Jun 2024	AP01	Appointment of Miss Susan Jane Orchard as a director on 12 June 2024	View PDF Appointment of Miss Susan Jane Orchard as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	TM01	Termination of appointment of Nicholas Polimenakos as a director on 1 May 2024	View PDF Termination of appointment of Nicholas Polimenakos as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC02	Notification of Drake Holdings Limited as a person with significant control on 4 April 2022	View PDF Notification of Drake Holdings Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	PSC07	Cessation of Robert William Pollock as a person with significant control on 8 May 2023	View PDF Cessation of Robert William Pollock as a person with significant control on 8 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Nicholas Polimenakos as a director on 8 May 2023	View PDF Appointment of Mr Nicholas Polimenakos as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Robert William Pollock as a director on 8 May 2023	View PDF Termination of appointment of Robert William Pollock as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
22 Jun 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
16 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM02	Termination of appointment of Michael Anthony Whitelegg as a secretary on 31 January 2021	View PDF Termination of appointment of Michael Anthony Whitelegg as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC07	Cessation of Mark Coetzee as a person with significant control on 16 June 2021	View PDF Cessation of Mark Coetzee as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)
24 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AP01	Appointment of Mr Mark Coetzee as a director on 26 June 2018	View PDF Appointment of Mr Mark Coetzee as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	TM01	Termination of appointment of William Henry Wolsey Dorman as a director on 26 June 2018	View PDF Termination of appointment of William Henry Wolsey Dorman as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)

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DRAKE INTERNATIONAL LIMITED

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