- Company Overview for DRAKEFIELD LIMITED (01555626)
- Filing history for DRAKEFIELD LIMITED (01555626)
- People for DRAKEFIELD LIMITED (01555626)
- Charges for DRAKEFIELD LIMITED (01555626)
- More for DRAKEFIELD LIMITED (01555626)
| 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) |
|---|---|---|---|
| 06 Apr 2017 | TM01 | Termination of appointment of Lewis Albert Bekkers as a director on 6 April 2017 | |
| 06 Apr 2017 | TM01 | Termination of appointment of Lynn Read as a director on 6 April 2017 | |
| 06 Apr 2017 | AP01 | Appointment of Mr Mark Peter Luby as a director on 6 April 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 04 Jun 2015 | MR01 | Registration of charge 015556260005, created on 29 May 2015 | |
| 01 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 17 Mar 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
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| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 31 Jul 2014 | RESOLUTIONS |
Resolutions
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| 22 Apr 2014 | TM02 | Termination of appointment of Elizabeth May Bekkers as a secretary on 24 February 2014 | |
| 22 Apr 2014 | TM01 | Termination of appointment of Elizabeth May Bekkers as a director on 24 February 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
| 24 Feb 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
| 03 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 24 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 12 Mar 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
| 12 Mar 2011 | CH01 | Director's details changed for Alan Lewis Bekkers on 1 October 2009 | |
| 12 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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