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DRV UK LTD

Company number 13007127

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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)
25 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC07	Cessation of Odoram Limited as a person with significant control on 1 April 2024	View PDF Cessation of Odoram Limited as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC01	Notification of Reinold Geiger as a person with significant control on 1 April 2024	View PDF Notification of Reinold Geiger as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
18 Jul 2024	TM01	Termination of appointment of Ingo Karl Dauer as a director on 1 July 2024	View PDF Termination of appointment of Ingo Karl Dauer as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Giuseppe Colotto as a director on 1 July 2024	View PDF Termination of appointment of Giuseppe Colotto as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Martyn James Summers as a director on 1 July 2024	View PDF Appointment of Mr Martyn James Summers as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Giuseppe Colotto as a director on 15 March 2024	View PDF Appointment of Mr Giuseppe Colotto as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Massimo Saracchi as a director on 15 March 2024	View PDF Termination of appointment of Massimo Saracchi as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Ingo Karl Dauer as a director on 15 March 2024	View PDF Appointment of Mr Ingo Karl Dauer as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
27 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Apr 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 50,000 - link opens in a new window - 10 pages (10 pages)

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