D-R HOLDINGS (UK) LTD

Company number 05261879

Date	Type	Description	View / Download
12 Jan 2017	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 101	(3 pages)
29 Jun 2016	AP01	Appointment of Mr Lee Dawson as a director on 28 June 2016	(2 pages)
05 May 2016	AD04	Register(s) moved to registered office address Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD	(1 page)
11 Apr 2016	AP01	Appointment of Mr Daniel Mann as a director on 8 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Tadas Vaitkus as a director on 8 April 2016	(1 page)
08 Apr 2016	AD03	Register(s) moved to registered inspection location Allia Future Business Centre Peterborough United Football Club London Road Peterborough PE2 8AN	(1 page)
08 Apr 2016	AD02	Register inspection address has been changed to Allia Future Business Centre Peterborough United Football Club London Road Peterborough PE2 8AN	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
02 Dec 2015	TM02	Termination of appointment of Tadas Vaitkus as a secretary on 27 November 2015	(1 page)
02 Dec 2015	AP03	Appointment of Mrs Helen Claire Carless as a secretary on 28 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Bradley Robert Hachat as a director on 27 November 2015	(1 page)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(4 pages)
02 Nov 2015	AD01	Registered office address changed from 85 Papyrus Road Peterborough Cambridgeshire PE4 5HG to Faraday House Sir William Siemens Square Frimley, Camberley GU16 8QD on 2 November 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Daniel Leonard Levin as a director on 12 March 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Nov 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
28 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(4 pages)
28 Oct 2013	AP01	Appointment of Mr Daniel Leonard Levin as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Bradley Robert Hachat as a director	(2 pages)