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DRS FIXINGS LIMITED

Company number 15199637

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AP03	Appointment of Mrs Violeta Viazmitina as a secretary on 22 October 2024	View PDF Appointment of Mrs Violeta Viazmitina as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Peter Mikolaj Zambrzycki as a director on 22 October 2024	View PDF Appointment of Mr Peter Mikolaj Zambrzycki as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Graham Stephen Chadwick as a director on 22 October 2024	View PDF Appointment of Mr Graham Stephen Chadwick as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from 18 a Bourne Court Southend Road Woodford Green IG8 8HD United Kingdom to Aelfric Court Oxford Road Eynsham Witney OX29 4HG on 22 October 2024	View PDF Registered office address changed from 18 a Bourne Court Southend Road Woodford Green IG8 8HD United Kingdom to Aelfric Court Oxford Road Eynsham Witney OX29 4HG on 22 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	PSC01	Notification of Dane Keith Linke as a person with significant control on 16 October 2024	View PDF Notification of Dane Keith Linke as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Ruslan Lagoida as a person with significant control on 16 October 2024	View PDF Cessation of Ruslan Lagoida as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	TM01	Termination of appointment of Ruslan Lagoida as a director on 16 October 2024	View PDF Termination of appointment of Ruslan Lagoida as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	PSC04	Change of details for Mr Ruslan Lagoida as a person with significant control on 15 September 2024	View PDF Change of details for Mr Ruslan Lagoida as a person with significant control on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	PSC07	Cessation of Dane Keith Linke as a person with significant control on 15 September 2024	View PDF Cessation of Dane Keith Linke as a person with significant control on 15 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	AP01	Appointment of Mr Dane Keith Linke as a director on 10 September 2024	View PDF Appointment of Mr Dane Keith Linke as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Dane Keith Linke as a person with significant control on 10 September 2024	View PDF Notification of Dane Keith Linke as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Amy Kelly as a director on 10 September 2024	View PDF Termination of appointment of Amy Kelly as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Amy Kelly as a person with significant control on 10 September 2024	View PDF Cessation of Amy Kelly as a person with significant control on 10 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	TM01	Termination of appointment of Sebastian Bivolaru as a director on 6 September 2024	View PDF Termination of appointment of Sebastian Bivolaru as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of Sebastian Bivolaru as a person with significant control on 6 September 2024	View PDF Cessation of Sebastian Bivolaru as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 99 - link opens in a new window - 16 pages (16 pages)

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DRS FIXINGS LIMITED

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