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)
|
|
10 Apr 2024 |
MR01 |
Registration of charge 105564790001, created on 4 April 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
10 May 2023 |
CERTNM |
Company name changed drainage management services LIMITED\certificate issued on 10/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-01
|
|
|
03 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mr Raivis Strogonovs on 11 April 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Thomas Bennett on 11 April 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mr Philip John Bennett on 11 April 2022
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mrs Rossina Alejandra Martin Del Campo Gonzalez as a director on 11 April 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Andrew Charles Brooksbank as a director on 4 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Martin Mills as a director on 4 April 2023
|
|
|
27 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 28 February 2023
|
|
|
20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
24 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Thomas Bennett as a person with significant control on 1 January 2022
|
|
|
24 Oct 2022 |
PSC07 |
Cessation of Philip John Bennett as a person with significant control on 1 January 2022
|
|
|
26 Sep 2022 |
PSC01 |
Notification of Thomas Bennett as a person with significant control on 1 January 2022
|
|
|
26 Sep 2022 |
PSC01 |
Notification of Philip John Bennett as a person with significant control on 1 January 2022
|
|
|
23 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
|
|
|
16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
|
|
|
16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|