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DRB UK MAINTENANCE LIMITED

Company number SC315812

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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)
19 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
04 Jul 2023 AA Accounts for a small company made up to 30 April 2023
05 Jan 2023 AA Accounts for a small company made up to 30 April 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
08 Mar 2022 AA01 Current accounting period shortened from 31 May 2022 to 30 April 2022
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 PSC02 Notification of Tsg Uk Solutions Ltd as a person with significant control on 1 November 2021
09 Nov 2021 PSC07 Cessation of Emtec Group Limited as a person with significant control on 1 November 2021
09 Nov 2021 AP04 Appointment of Vialex Company Secretarial Services Limited as a secretary on 1 November 2021
09 Nov 2021 TM01 Termination of appointment of Mark Mccabe as a director on 1 November 2021
09 Nov 2021 TM01 Termination of appointment of Alan Mccabe as a director on 1 November 2021
09 Nov 2021 TM01 Termination of appointment of Joseph Gerard Workman as a director on 1 November 2021
09 Nov 2021 TM01 Termination of appointment of Scott Paul Stevenson as a director on 1 November 2021
09 Nov 2021 TM01 Termination of appointment of Robert Howden Mcarthur as a director on 1 November 2021
09 Nov 2021 TM01 Termination of appointment of John Leathem as a director on 1 November 2021
09 Nov 2021 AP01 Appointment of Mr Jean-Marc Bianchi as a director on 1 November 2021
09 Nov 2021 AP01 Appointment of Mr Henry Thomas Simpson as a director on 1 November 2021
09 Nov 2021 MR04 Satisfaction of charge SC3158120003 in full
08 Nov 2021 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 8 November 2021
14 Oct 2021 AA Accounts for a small company made up to 31 May 2021
23 Mar 2021 AA Accounts for a small company made up to 31 May 2020
23 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates