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DRS TECHNOLOGIES UK LIMITED

Company number 02518826

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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)
27 Feb 2014 TM01 Termination of appointment of Michael Sarrica as a director
07 Feb 2014 AP01 Appointment of Mr. Terence Murphy as a director
14 Nov 2013 AP01 Appointment of Mrs Samantha Hurst as a director
05 Nov 2013 TM01 Termination of appointment of John Norton as a director
01 Aug 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
23 Apr 2013 AP01 Appointment of Mr Michael Sarrica as a director
22 Apr 2013 AP01 Appointment of Mr John Ralf Norton as a director
22 Apr 2013 AP01 Appointment of Mrs Nicola Jayne Reffold as a director
22 Apr 2013 TM01 Termination of appointment of Andrew Holdcroft as a director
22 Apr 2013 TM01 Termination of appointment of Terence Murphy as a director
27 Feb 2013 TM01 Termination of appointment of David Ward as a director
31 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Terence Murphy as a director
27 Apr 2012 TM01 Termination of appointment of Jerry Sinn as a director
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AP01 Appointment of Mr Jason Wayne Rinsky as a director
11 Nov 2010 AP01 Appointment of Mr David Jeremy Ward as a director
27 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 14,676,425
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Peter Henry Hurst on 2 July 2010