- Company Overview for DRAKE CONSULTANTS (UK) LIMITED (06013080)
- Filing history for DRAKE CONSULTANTS (UK) LIMITED (06013080)
- People for DRAKE CONSULTANTS (UK) LIMITED (06013080)
- More for DRAKE CONSULTANTS (UK) LIMITED (06013080)
| 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) |
|---|---|---|---|
| 06 Jun 2016 | TM01 | Termination of appointment of Stephen Paul Ryan as a director on 3 June 2016 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
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| 09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 30 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Sep 2014 | AP01 | Appointment of Mrs Louise Catherine Buckley as a director on 1 February 2014 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 31 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 31 Jul 2013 | TM02 | Termination of appointment of Geoffrey Stewart as a secretary | |
| 31 Jul 2013 | AP03 | Appointment of Mr Stephen Paul Ryan as a secretary | |
| 31 Jul 2013 | TM01 | Termination of appointment of Geoffrey Stewart as a director | |
| 31 Jul 2013 | TM01 | Termination of appointment of Kevin Stewart as a director | |
| 31 Jul 2013 | AP01 | Appointment of Mr Peter Frederick Harrison as a director | |
| 31 Jul 2013 | AP01 | Appointment of Mr Stephen Paul Ryan as a director | |
| 01 Feb 2013 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 21 Feb 2012 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 18 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 06 Dec 2009 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Kevin John Stewart on 4 December 2009 | |
| 04 Dec 2009 | AD02 | Register inspection address has been changed | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Geoffrey John Stewart on 4 December 2009 | |
| 04 Dec 2009 | CH03 | Secretary's details changed for Geoffrey John Stewart on 4 December 2009 |