Companies House does not verify the accuracy of the information filed

DRAKA COMTEQ UK LIMITED

Company number 05040573

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
14 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Apr 2023	CH01	Director's details changed for Mr Matteo Bavaresco on 22 April 2023	View PDF Director's details changed for Mr Matteo Bavaresco on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Matteo Bavaresco as a director on 1 March 2023	View PDF Appointment of Mr Matteo Bavaresco as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 1 March 2023	View PDF Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP01	Appointment of Andreas Bott as a director on 13 February 2023	View PDF Appointment of Andreas Bott as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of John Llyr Lewis Roberts as a director on 1 February 2023	View PDF Termination of appointment of John Llyr Lewis Roberts as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mr James Sessions on 7 October 2021	View PDF Director's details changed for Mr James Sessions on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
19 Mar 2021	AP01	Appointment of Mr James Sessions as a director on 17 March 2021	View PDF Appointment of Mr James Sessions as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Luca Caserta as a director on 8 March 2021	View PDF Termination of appointment of Luca Caserta as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
29 Jul 2020	CH01	Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 6 October 2019	View PDF Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 6 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
14 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 14,000,002	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 14,000,002 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	AP01	Appointment of Mr John Llyr Lewis Roberts as a director on 5 October 2018	View PDF Appointment of Mr John Llyr Lewis Roberts as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH01	Director's details changed for Luca Caserta on 18 August 2018	View PDF Director's details changed for Luca Caserta on 18 August 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DRAKA COMTEQ UK LIMITED

Filter by category