Drb Uk Maintenance Ltd was founded on 02 February 2007 and are based in South Lanarkshire, it has a status of "Active". We do not know the number of employees at the organisation. There is one director listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEATHEM, John | 01 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 18 December 2019 | |
TM02 - Termination of appointment of secretary | 24 September 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 19 December 2016 | |
RESOLUTIONS - N/A | 11 August 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 August 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 August 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 05 December 2015 | |
MR01 - N/A | 19 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 09 December 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 28 February 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AP01 - Appointment of director | 30 October 2012 | |
AP01 - Appointment of director | 30 October 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 01 March 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 February 2012 | |
RESOLUTIONS - N/A | 10 February 2012 | |
RESOLUTIONS - N/A | 10 February 2012 | |
AR01 - Annual Return | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
CH01 - Change of particulars for director | 28 February 2011 | |
CH03 - Change of particulars for secretary | 28 February 2011 | |
AA - Annual Accounts | 25 February 2011 | |
AP01 - Appointment of director | 18 October 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 02 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
419a(Scot) - N/A | 28 March 2008 | |
419a(Scot) - N/A | 28 March 2008 | |
363a - Annual Return | 12 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
225 - Change of Accounting Reference Date | 16 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
CERTNM - Change of name certificate | 16 April 2007 | |
410(Scot) - N/A | 14 April 2007 | |
410(Scot) - N/A | 14 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
287 - Change in situation or address of Registered Office | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
NEWINC - New incorporation documents | 02 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 January 2015 | Outstanding |
N/A |
Floating charge | 10 April 2007 | Fully Satisfied |
N/A |
Floating charge | 10 April 2007 | Fully Satisfied |
N/A |