DRC CONTRACT SERVICES LTD

Company number 07571472

Date	Type	Description	View / Download
14 May 2019	PSC09	Withdrawal of a person with significant control statement on 14 May 2019	(2 pages)
14 May 2019	AD04	Register(s) moved to registered office address Bell Wood House Minskip Road Boroughbridge YO51 9HY	(1 page)
08 May 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(5 pages)
08 May 2019	AD02	Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to Bellwood House Minskip Road Boroughbridge York YO51 9HY	(1 page)
08 May 2019	SH19	Statement of capital on 8 May 2019 GBP 200,000 ANNOTATION Clarification this document is a second filing of a form SH19 registered on 11/12/2018.	(9 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-11	(3 pages)
11 Dec 2018	SH20	Statement by Directors	(1 page)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 200 ANNOTATION Clarification a second filed SH19 was registered on 08/05/2019.	(4 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2018	CH03	Secretary's details changed	(3 pages)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
01 Aug 2018	MR04	Satisfaction of charge 075714720003 in full	(4 pages)
01 Aug 2018	MR04	Satisfaction of charge 075714720004 in full	(4 pages)
26 Jul 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	(1 page)
26 Jul 2018	AP01	Appointment of Mr Robert Whamond as a director on 11 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Derek Hardy as a director on 11 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Mark Robinson as a director on 11 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of John Le Fante as a director on 11 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Gary Leonard Edwards as a director on 11 July 2018	(1 page)
26 Jul 2018	TM02	Termination of appointment of Joseph Gerard Ferguson as a secretary on 11 July 2018	(1 page)
17 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(37 pages)
12 Jul 2018	AUD	Auditor's resignation	(1 page)
02 May 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Bell Wood House Minskip Road Boroughbridge YO51 9HY on 2 May 2018	(1 page)
01 May 2018	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(1 page)

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