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DRAINAGE SUPPLIES UK LIMITED

Company number 05260047

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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)
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 150
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 150
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mrs Anneli Susan Pearce on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Kevin Pearce on 6 July 2010
19 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Kevin Pearce on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Kevin Pearce (Snr) on 6 October 2009
19 Feb 2010 CH04 Secretary's details changed for Jackson Secretaries Limited on 1 October 2009
15 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 May 2009
  • GBP 150
15 Feb 2010 SH08 Change of share class name or designation
15 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Oct 2009 AP01 Appointment of Kevin Pearce (Snr) as a director
04 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Nov 2008 363a Return made up to 14/10/08; full list of members