- Company Overview for DRENCH EUROPE LIMITED (10192893)
- Filing history for DRENCH EUROPE LIMITED (10192893)
- People for DRENCH EUROPE LIMITED (10192893)
- Charges for DRENCH EUROPE LIMITED (10192893)
- More for DRENCH EUROPE LIMITED (10192893)
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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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
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03 Jul 2017 | RESOLUTIONS |
Resolutions
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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
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