DRAEFERN LIMITED

Company number 02066103

Date	Type	Description	View / Download
06 Aug 2020	TM02	Termination of appointment of Jane Elizabeth Brewin as a secretary on 6 August 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Jane Elizabeth Brewin as a director on 6 August 2020	(1 page)
06 Aug 2020	AP01	Appointment of Mr Steven John Cook as a director on 6 August 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
01 Jun 2020	CH01	Director's details changed for Mr Paulo Alexandre Liberato Canoa on 1 June 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 24 February 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Beverley Marie White as a director on 31 January 2020	(1 page)
21 Oct 2019	AP01	Appointment of Mr Davide Toso as a director on 18 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Paolo Caramello as a director on 18 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Apr 2018	AP03	Appointment of Mrs Jane Elizabeth Brewin as a secretary on 5 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mrs Jane Elizabeth Brewin as a director on 5 April 2018	(2 pages)
05 Apr 2018	TM02	Termination of appointment of Jonathan Hardy as a secretary on 5 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Jonathan Simon Hardy as a director on 5 April 2018	(1 page)
20 Dec 2017	MR01	Registration of charge 020661030003, created on 19 December 2017	(13 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Jesse Guy Watts as a director on 24 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Miss Beverley Marie White as a director on 24 April 2017	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10,000	(4 pages)