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UK DRY RISERS (MAINTENANCE) LTD

Company number 07455012

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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)
06 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Oct 2020 MR01 Registration of charge 074550120005, created on 23 September 2020
30 Jul 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
20 Nov 2019 MR01 Registration of charge 074550120004, created on 13 November 2019
21 Oct 2019 MR01 Registration of charge 074550120003, created on 9 October 2019
16 Oct 2019 TM01 Termination of appointment of Sally Ann Bedford as a director on 10 October 2019
27 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
27 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
27 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Sep 2019 MR04 Satisfaction of charge 074550120001 in full
17 Sep 2019 MR04 Satisfaction of charge 074550120002 in full
04 Apr 2019 MA Memorandum and Articles of Association
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 MR01 Registration of charge 074550120002, created on 22 March 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
05 Sep 2016 MR01 Registration of charge 074550120001, created on 1 September 2016