DRIVE DEVILBISS HEALTHCARE LIMITED

Company number 04301005

Date	Type	Description	View / Download
22 Mar 2017	TM01	Termination of appointment of Daniel James Perry as a director on 15 March 2017	(1 page)
17 Oct 2016	AP01	Appointment of Mr Timothy Newby as a director on 17 October 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
25 Aug 2016	CH01	Director's details changed for Mark Thompson on 1 August 2016	(2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Michael Thomas Waine on 1 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Daniel James Perry as a director on 1 August 2016	(2 pages)
25 Aug 2016	AP01	Appointment of Mr Jeremy Paul Taylor as a director on 1 August 2016	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	(3 pages)
26 Jul 2016	AD01	Registered office address changed from , Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 26 July 2016	(1 page)
26 Jul 2016	AD01	Registered office address changed from , Ainleys Industrial Estate, Elland, Halifax, West Yorkshire, HX5 9JP to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 26 July 2016	(1 page)
10 Jun 2016	MR04	Satisfaction of charge 043010050010 in full	(4 pages)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
24 Nov 2015	MR01	Registration of charge 043010050010, created on 23 November 2015	(23 pages)
20 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 616,400	(10 pages)
27 Oct 2015	CH01	Director's details changed for Mr Richard James Mcgleenan on 31 July 2015	(2 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
22 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 616,400	(10 pages)
21 May 2014	MR01	Registration of charge 043010050009	(10 pages)
09 May 2014	MR04	Satisfaction of charge 6 in full	(1 page)
09 May 2014	MR04	Satisfaction of charge 7 in full	(1 page)
09 May 2014	MR04	Satisfaction of charge 8 in full	(1 page)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
22 Apr 2014	TM01	Termination of appointment of Trevor Beaumont as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 616,400	(11 pages)