DRIVE DEVILBISS HEALTHCARE LIMITED
Company number 04301005
- Company Overview for DRIVE DEVILBISS HEALTHCARE LIMITED (04301005)
- Filing history for DRIVE DEVILBISS HEALTHCARE LIMITED (04301005)
- People for DRIVE DEVILBISS HEALTHCARE LIMITED (04301005)
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- More for DRIVE DEVILBISS HEALTHCARE LIMITED (04301005)
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) |
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13 Mar 2020 | MR01 | Registration of charge 043010050011, created on 13 March 2020 | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
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28 Feb 2020 | TM01 | Termination of appointment of Harvey Diamond as a director on 27 February 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no updates | |
24 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
26 Sep 2019 | AA01 | Previous accounting period extended from 30 December 2018 to 31 December 2018 | |
28 Feb 2019 | AP01 | Appointment of Mr James Robert Haughey as a director on 28 February 2019 | |
28 Feb 2019 | AP03 | Appointment of Mr James Robert Haughey as a secretary on 28 February 2019 | |
28 Feb 2019 | TM01 | Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 | |
28 Feb 2019 | TM02 | Termination of appointment of Michael Thomas Waine as a secretary on 28 February 2019 | |
06 Dec 2018 | AA | Group of companies' accounts made up to 30 December 2017 | |
16 Nov 2018 | TM01 | Termination of appointment of Jeremy Paul Taylor as a director on 5 November 2018 | |
09 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
29 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
08 Aug 2018 | AP01 | Appointment of Ms Gemma Hartley as a director on 1 August 2018 | |
27 Mar 2018 | PSC02 | Notification of Drive International, Llc as a person with significant control on 6 April 2016 | |
18 Oct 2017 | AP01 | Appointment of Mr Graham Thomas Turner as a director on 5 October 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
13 Oct 2017 | AP01 | Appointment of Mr Grant Abrahams as a director on 1 October 2017 | |
24 Jul 2017 | AP03 | Appointment of Ms Amy O'keefe as a secretary on 24 July 2017 | |
24 Jul 2017 | TM01 | Termination of appointment of Richard Kolodny as a director on 24 July 2017 | |
24 Jul 2017 | TM02 | Termination of appointment of Thomas San Antonio as a secretary on 24 July 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Kevin Beaumont as a director on 27 June 2017 | |
23 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 |