- 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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24 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 15 September 2019 with updates | |
03 Oct 2019 | CH01 | Director's details changed for Mr Allan Donaldson on 27 June 2019 | |
20 May 2019 | PSC04 | Change of details for Mr Thomas Alexander Hayes as a person with significant control on 6 April 2018 | |
20 May 2019 | PSC07 | Cessation of Allan Donaldson as a person with significant control on 13 May 2019 | |
04 Apr 2019 | AP01 | Appointment of Ms Sophia Jones as a director on 24 October 2018 | |
04 Apr 2019 | AP01 | Appointment of Mr Andrew Hopkin as a director on 24 October 2018 | |
04 Apr 2019 | AP01 | Appointment of Mr Craig Scrimgeour as a director on 30 October 2018 | |
03 Apr 2019 | AP01 | Appointment of Mrs Charlotte Bowfield-Gray as a director on 15 January 2019 | |
11 Mar 2019 | AP01 | Appointment of Mr Richard Sutherland as a director on 1 November 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
24 Sep 2018 | CS01 | Confirmation statement made on 15 September 2018 with updates | |
27 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
04 Sep 2017 | AD01 | Registered office address changed from C/O Dean Statham Chartered Accountants Bank Passage Off Market Square Stafford Staffordshire ST16 2JS to Gibson House Hurricane Court Hurricane Close Stafford ST16 1GZ on 4 September 2017 | |
21 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
29 Feb 2016 | SH08 | Change of share class name or designation | |
29 Feb 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Oct 2014 | MR01 | Registration of charge 070189540003, created on 31 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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16 Jan 2014 | AA01 | Current accounting period extended from 30 September 2013 to 31 March 2014 |