EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED

Company number 03676958

Date	Type	Description	View / Download
09 Feb 2016	AP03	Appointment of Mrs Susan Jane Hodgson as a secretary on 8 January 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 643,857	(9 pages)
16 Dec 2015	AD04	Register(s) moved to registered office address 45 Welsh Back Bristol BS1 4AG	(1 page)
13 Aug 2015	TM02	Termination of appointment of Susan Jane Hodgson as a secretary on 16 July 2015	(1 page)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Malpass as a director on 16 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Tracy Malpass as a director on 16 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Philippe Cavaille as a director on 16 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Peter Derrick Savage as a director on 16 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Jane Margaret Savage as a director on 16 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Alan Roger Hampton as a director on 16 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Scott Matthew Davidson as a director on 16 July 2015	(1 page)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 643,857	(3 pages)
30 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014	(20 pages)
02 Jul 2015	AD01	Registered office address changed from 11-12 Queen Square Bristol BS1 4NT to 45 Welsh Back Bristol BS1 4AG on 2 July 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 614,728 Statement of capital on 2015-07-30 GBP 614,728 ANNOTATION Clarification a second filed AR01 was registered on 30TH July 2015	(12 pages)
04 Aug 2014	AP01	Appointment of Mrs Jane Margaret Savage as a director on 16 January 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Peter Derrick Savage as a director on 16 January 2014	(2 pages)
01 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
13 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 614,728	(9 pages)
21 Oct 2013	AP01	Appointment of Mr Scott Davidson as a director	(2 pages)
09 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(8 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)