Established in 1982, Derrick Holdings Ltd has its registered office in Surrey, it has a status of "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| N.V.LA MOLIENDA | 31 May 1991 | 06 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCHALE, Peter John Stephen | 30 April 1991 | 21 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 03 June 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 30 May 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 16 June 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 05 July 2005 | |
| 363a - Annual Return | 19 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363a - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 21 August 2002 | |
| 363a - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363a - Annual Return | 25 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2000 | |
| 363a - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363a - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363a - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| 287 - Change in situation or address of Registered Office | 08 May 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| 363s - Annual Return | 11 November 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| AA - Annual Accounts | 07 November 1992 | |
| AUD - Auditor's letter of resignation | 27 July 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| 395 - Particulars of a mortgage or charge | 28 December 1991 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| 395 - Particulars of a mortgage or charge | 21 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363a - Annual Return | 13 December 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 395 - Particulars of a mortgage or charge | 22 August 1989 | |
| 363 - Annual Return | 16 August 1989 | |
| 287 - Change in situation or address of Registered Office | 27 June 1989 | |
| 363 - Annual Return | 08 December 1988 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 16 December 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| RESOLUTIONS - N/A | 20 March 1987 | |
| AA - Annual Accounts | 20 March 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1986 | |
| MISC - Miscellaneous document | 31 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 16 December 1991 | Outstanding |
N/A |
| Legal charge | 01 May 1991 | Outstanding |
N/A |
| Legal mortgage | 03 August 1989 | Fully Satisfied |
N/A |
