Advanced company searchLink opens in new window

DRENCH EUROPE LIMITED

Company number 10192893

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2017 AA01 Previous accounting period extended from 31 May 2017 to 21 November 2017
03 Oct 2017 MR01 Registration of charge 101928930003, created on 2 October 2017
15 Sep 2017 MR04 Satisfaction of charge 101928930002 in full
20 Jul 2017 SH02 Sub-division of shares on 13 June 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 100
03 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Jun 2017 MR01 Registration of charge 101928930002, created on 23 June 2017
25 May 2017 MR04 Satisfaction of charge 101928930001 in full
21 Mar 2017 AD01 Registered office address changed from C/O G Pullen Winnersh Grayshott Road Headley Down Hampshire GU35 8JQ England to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 21 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Guillermo Rubio on 1 March 2017
08 Mar 2017 TM01 Termination of appointment of William John Broadhurst as a director on 7 March 2017
08 Mar 2017 CH01 Director's details changed for Mr Stephen David Middleton on 1 March 2017
11 Jan 2017 MR01 Registration of charge 101928930001, created on 6 January 2017
22 Dec 2016 AP01 Appointment of Mr Wayne Alexander Lyons as a director on 20 December 2016
23 Sep 2016 AP01 Appointment of Mr Guillermo Rubio as a director on 23 September 2016
06 Jun 2016 TM01 Termination of appointment of Ana Maria Banuelos as a director on 6 June 2016
21 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-21
  • GBP 3