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DRSC HOLDINGS (NETHERLANDS) B.V.

Company number FC024679

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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)
04 Jul 2023 OSCH03 Director's details changed for Eloy Johnson Cardozo on 24 May 2023
19 Aug 2020 AA Full accounts made up to 31 December 2019
08 Oct 2019 OSAP01 Appointment of Eloy Johnson Cardozo as a director on 15 March 2019
20 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 OSAP01 Appointment of Mr Eloy Johnson Cardozo as a director on 15 March 2019
  • ANNOTATION Clarification a second filed os AP01 was registered on 08/10/2019
01 Apr 2019 OSTM01 Termination of appointment of Mark Anderson Penman as a director on 15 March 2019
28 Aug 2018 AA Full accounts made up to 31 December 2017
25 May 2018 AA Full accounts made up to 31 December 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 OSAP01 Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
15 Mar 2017 OSTM01 Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
15 Apr 2016 AA Full accounts made up to 31 December 2015
10 Apr 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 OSAP01 Appointment of Mr Alan Mcintosh Rodger as a director on 29 October 2014
01 Dec 2014 OSAP01 Appointment of Frau Barbel Geretschlager as a director on 17 November 2014
01 Dec 2014 OSTM01 Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014
01 Dec 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007184 Person Authorised to Accept terminated 30/09/2014 duncan dargie mcdougall
01 Dec 2014 OSAP07 Appointment of Alan Mcintosh Rodger as a person authorised to accept service for UK establishment BR007184 on 29 September 2014.
01 Dec 2014 OSAP07 Appointment of Fau Barbel Geretshlager as a person authorised to accept service for UK establishment BR007184 on 17 November 2014.
20 Oct 2014 OSAP07 Appointment of Duncan Dargie Mcdougall as a person authorised to accept service for UK establishment BR007184 on 31 October 2011.
17 Oct 2014 OSAP07 Appointment of Duncan Dargie Mcdougall as a person authorised to accept service for UK establishment BR007184 on 31 October 2011.
08 Oct 2014 OSCH01 Details changed for a UK establishment - BR007184 Address Change C/O bl group PLC barlow road, aldermans green industrial estate, coventry, west midlands, CV2 2LD,1 September 2014
08 Oct 2014 OSAP01 Appointment of Duncan Dargie Mcdougall as a director
08 Oct 2014 OSAP01 Appointment of Mr Duncan Dargie Mcdougall as a director on 31 October 2011
08 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007184 Person Authorised to Represent terminated 31/10/2011 bi nominees LIMITED