DRG CONSTRUCTION ENGINEERING LTD.

Company Documents

DateDescription
11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
8 HOLMOAK ROAD
KEYNSHAM
BRISTOL
BS31 2RN
ENGLAND

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01/04/141 April 2014 Annual return made up to 11 February 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN GAILES / 01/04/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
BRUNEL HOUSE, 340 FIRECREST
COURT, CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1RG

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN GAILES / 19/06/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/02/1213 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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19/07/0819 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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11/02/0811 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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