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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)
08 Oct 2014 OSTM02 Termination of appointment of Bi Nominees Limited as secretary 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 secretariat LIMITED
08 Oct 2014 OSTM01 Termination of appointment of Bi Nominees Limited as a director on 31 October 2011
08 Oct 2014 OSTM01 Termination of appointment of Bi Secretariat Limited as a director on 31 October 2011
28 May 2014 AA Full accounts made up to 31 December 2013
13 Apr 2013 AA Full accounts made up to 31 December 2012
13 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 OSCH01 Details changed for a UK establishment - BR007184 Address Change Unit 1 first avenue, maybrook industrial estate, minworth, sutton coldfield, west midlands, B76 1BA,22 May 2012
28 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AA Full accounts made up to 31 December 2008
05 Jan 2009 AA Full accounts made up to 31 December 2007
22 Jan 2008 BR4 Dir resigned 13/12/07 rogers douglas ernest
20 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 BR4 Dir appointed 01/04/07 bi secretariat LIMITED unit 1 first avenue maybrook industrial estate sutton coldfield B76 1BA
29 May 2007 BR4 Dir appointed 01/04/07 bi nominees LIMITED unit 1 first avenue maybrook ind est minworth sutton coldfield B76 1BA
16 Jan 2007 AA Full accounts made up to 31 December 2005
07 Jun 2006 AA Full accounts made up to 31 December 2004
18 Nov 2005 BR6 BR007184 par appointed 01/11/05 rodger douglas ernest kiln house 5 kiln lane dickens heath village solihull west midlands B90 1SF
18 Nov 2005 BR6 BR007184 par terminated 01/11/05 wain stephen gerard
16 Nov 2005 BR4 Dir resigned 01/11/05 wain stephen gerrard
16 Nov 2005 BR4 Dir appointed 01/11/05 rogers douglas ernest solihull B90
24 Jun 2005 BR5 BR007184 address change 01/05/05 neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
16 May 2005 BR6 BR007184 par terminated 31/03/05 miles tracy
16 May 2005 BR4 Dir resigned 31/03/05 miles tracy