- Company Overview for DRAC LOGISTICS LIMITED (07018954)
- Filing history for DRAC LOGISTICS LIMITED (07018954)
- People for DRAC LOGISTICS LIMITED (07018954)
- Charges for DRAC LOGISTICS LIMITED (07018954)
- More for DRAC LOGISTICS LIMITED (07018954)
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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03 Oct 2024 | TM01 | Termination of appointment of Thomas Alexander Hayes as a director on 30 September 2024 | |
03 Oct 2024 | CS01 | Confirmation statement made on 16 September 2024 with updates | |
17 Apr 2024 | RESOLUTIONS |
Resolutions
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27 Mar 2024 | AP01 | Appointment of Mr Richard Sutherland as a director on 14 March 2024 | |
21 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
06 Nov 2023 | CS01 | Confirmation statement made on 16 September 2023 with updates | |
03 Nov 2023 | MR01 | Registration of charge 070189540006, created on 18 October 2023 | |
20 Oct 2023 | MR01 | Registration of charge 070189540005, created on 3 October 2023 | |
24 Mar 2023 | AD01 | Registered office address changed from Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ United Kingdom to Unit 3, Tungsten Opal Way Stone Business Park Stone Staffordshire ST15 0SS on 24 March 2023 | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
28 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with updates | |
05 Sep 2022 | MR04 | Satisfaction of charge 2 in full | |
19 Apr 2022 | TM01 | Termination of appointment of Gareth Evans as a director on 23 December 2021 | |
08 Apr 2022 | AP01 | Appointment of Mr Joey Gannon as a director on 1 April 2022 | |
08 Apr 2022 | TM01 | Termination of appointment of Richard Sutherland as a director on 31 March 2022 | |
19 Nov 2021 | PSC02 | Notification of Drac Global Limited as a person with significant control on 3 April 2020 | |
19 Nov 2021 | PSC07 | Cessation of Gareth Evans as a person with significant control on 3 April 2020 | |
19 Nov 2021 | PSC07 | Cessation of Thomas Alexander Hayes as a person with significant control on 3 April 2020 | |
20 Oct 2021 | CS01 | Confirmation statement made on 16 September 2021 with updates | |
20 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Allan Donaldson as a director on 31 December 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 16 September 2020 with updates | |
05 Oct 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
25 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
15 May 2020 | MR01 | Registration of charge 070189540004, created on 7 May 2020 |