- Company Overview for DRIVES & CONTROLS SERVICES LTD (05418759)
- Filing history for DRIVES & CONTROLS SERVICES LTD (05418759)
- People for DRIVES & CONTROLS SERVICES LTD (05418759)
- More for DRIVES & CONTROLS SERVICES LTD (05418759)
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) |
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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
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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
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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
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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 |