DRIVES & CONTROLS SERVICES LTD

05418759
PROJECTS DRIVE BOUGHTON ROAD RUGBY WARWICKSHIRE CV21 1BU

Documents

Documents
Date Category Description Pages
27 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Apr 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Apr 2021 officers Change of particulars for director (Nicholas Alexander Shelbourne) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 8 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 8 Buy now
24 Jan 2020 resolution Resolution 32 Buy now
24 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2019 officers Appointment of director (Syreeta Odette Jeffs) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Iain Graham Ross Macdonald) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 8 Buy now
11 Feb 2019 officers Appointment of director (Peter Oram) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Andrew Paul Mckeran) 1 Buy now
19 Oct 2018 officers Appointment of director (Andrew Mark Cooper) 2 Buy now
26 Sep 2018 officers Appointment of director (Nicholas Alexander Shelbourne) 2 Buy now
26 Sep 2018 officers Termination of appointment of director (James Antony Comery) 1 Buy now
19 May 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 11 Buy now
26 Feb 2018 officers Appointment of director (Andrew Paul Mckeran) 3 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Iain Graham Ross Macdonald) 2 Buy now
27 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Christopher Neal Parry) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2017 accounts Annual Accounts 17 Buy now
19 Oct 2016 officers Appointment of director (Mr Iain Graham Ross Macdonald) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Thomas Oliver Vaughan Rees) 1 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
11 Apr 2016 officers Appointment of director (Mr Derek William Grieve) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Paul Mark English) 1 Buy now
13 Jan 2016 accounts Annual Accounts 15 Buy now
01 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Apr 2015 annual-return Annual Return 7 Buy now
26 Feb 2015 officers Appointment of director (Thomas Oliver Vaughan Rees) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Alyson Margaret Clark) 1 Buy now
01 Dec 2014 officers Termination of appointment of director (Steven James Raynor) 1 Buy now
07 Jul 2014 accounts Annual Accounts 17 Buy now
01 May 2014 annual-return Annual Return 8 Buy now
30 Apr 2014 officers Change of particulars for director (James Antony Comery) 2 Buy now
30 Apr 2014 officers Change of particulars for director (Paul Mark English) 2 Buy now
29 Apr 2014 officers Change of particulars for director (Christopher Neal Parry) 2 Buy now
13 Jan 2014 officers Appointment of director (James Antony Comery) 2 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
12 Jul 2013 officers Appointment of director (Paul Mark English) 2 Buy now
11 Jul 2013 officers Termination of appointment of director (Mark Stoddart) 1 Buy now
11 Jul 2013 officers Appointment of director (Christopher Neal Parry) 2 Buy now
11 Jul 2013 officers Appointment of director (Ms Alyson Margaret Clark) 2 Buy now
10 Jul 2013 accounts Annual Accounts 17 Buy now
11 Apr 2013 annual-return Annual Return 6 Buy now
06 Feb 2013 auditors Auditors Resignation Company 1 Buy now
28 Dec 2012 accounts Annual Accounts 19 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Mark Stoddart) 1 Buy now
18 Sep 2012 officers Termination of appointment of secretary 1 Buy now
18 Sep 2012 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
30 Aug 2012 address Move Registers To Sail Company 1 Buy now
30 Aug 2012 address Change Sail Address Company 1 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
13 Sep 2011 officers Termination of appointment of director (Florent Battistella) 1 Buy now
21 Jun 2011 accounts Annual Accounts 19 Buy now
13 Apr 2011 annual-return Annual Return 6 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 officers Change of particulars for director (Mark Stoddart) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Steven James Raynor) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Florent Battistella) 2 Buy now
22 Jun 2010 officers Appointment of director (Mr Mark Alan Stoddart) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Mark Stoddart) 1 Buy now
12 May 2010 accounts Annual Accounts 19 Buy now
09 Oct 2009 accounts Annual Accounts 18 Buy now
11 Sep 2009 officers Director appointed mark stoddart 1 Buy now
03 Jun 2009 annual-return Return made up to 08/04/09; full list of members 3 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from converteam uk LTD boughton road rugby warwickshire CV21 1BU 1 Buy now
03 Jun 2009 address Location of register of members 1 Buy now
03 Jun 2009 address Location of debenture register 1 Buy now
01 May 2009 address Registered office changed on 01/05/2009 from building 57 boughton road rugby warwickshire CV21 1BU 1 Buy now
17 Mar 2009 officers Appointment terminated director thierry perennec 1 Buy now
31 Jan 2009 officers Appointment terminated secretary ian sharpe 1 Buy now
31 Jan 2009 officers Secretary appointed mark stoddart 1 Buy now
15 Jan 2009 officers Appointment terminated director prosanto das gupta 1 Buy now
30 Sep 2008 incorporation Memorandum Articles 20 Buy now
30 Sep 2008 resolution Resolution 1 Buy now
19 May 2008 accounts Annual Accounts 15 Buy now
01 May 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
01 May 2008 officers Director's change of particulars / prosanto das gupta / 27/03/2008 2 Buy now
03 May 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
03 May 2007 address Location of debenture register 1 Buy now
03 May 2007 address Location of register of members 1 Buy now
03 May 2007 address Registered office changed on 03/05/07 from: building 57 c/o converteam uk LTD, boughton road rugby warwickshire CV21 1BU 1 Buy now
04 Apr 2007 accounts Annual Accounts 13 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
22 May 2006 officers New secretary appointed 1 Buy now
05 May 2006 annual-return Return made up to 08/04/06; full list of members 3 Buy now
05 May 2006 address Registered office changed on 05/05/06 from: c/o alstom power conversion LTD boughton road rugby warwickshire CV21 1BU 1 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
28 Mar 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
16 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now