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DRIVE DEVILBISS HEALTHCARE LIMITED

Company number 04301005

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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)
13 Mar 2020 MR01 Registration of charge 043010050011, created on 13 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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