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DRIVES & CONTROLS SERVICES LTD

Company number 05418759

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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)
27 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 27 December 2017
28 Apr 2017 TM01 Termination of appointment of Christopher Neal Parry as a director on 21 April 2017
13 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
19 Oct 2016 AP01 Appointment of Mr Iain Graham Ross Macdonald as a director on 18 October 2016
19 Oct 2016 TM01 Termination of appointment of Thomas Oliver Vaughan Rees as a director on 14 October 2016
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
11 Apr 2016 AP01 Appointment of Mr Derek William Grieve as a director on 6 April 2016
03 Mar 2016 TM01 Termination of appointment of Paul Mark English as a director on 29 February 2016
13 Jan 2016 AA Full accounts made up to 30 June 2015
01 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
26 Feb 2015 AP01 Appointment of Thomas Oliver Vaughan Rees as a director on 23 February 2015
17 Dec 2014 TM01 Termination of appointment of Alyson Margaret Clark as a director on 10 December 2014
01 Dec 2014 TM01 Termination of appointment of Steven James Raynor as a director on 1 October 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
30 Apr 2014 CH01 Director's details changed for James Antony Comery on 1 April 2014
30 Apr 2014 CH01 Director's details changed for Paul Mark English on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Christopher Neal Parry on 1 April 2014
13 Jan 2014 AP01 Appointment of James Antony Comery as a director
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
12 Jul 2013 AP01 Appointment of Paul Mark English as a director
11 Jul 2013 TM01 Termination of appointment of Mark Stoddart as a director