DRUMMOHR TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROBINSON / 27/09/2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 05/06/135 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE |
| 08/06/128 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MANSOOR ALI |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR PHILLIP DAVID ROBINSON |
| 06/02/126 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MANSOOR ANWAR ALI |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/06/1030 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | SECTION 175 & 180 22/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: C/O CMS CAMERON MCKENNA MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS |
| 15/04/0915 April 2009 | SECRETARY RESIGNED SARA CHALLINGER |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED LUCA VELUSSI |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: MIGVIE HOUSE NORTH SILVER STREET ABERDEEN AB10 1RJ |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY RESIGNED STUART RITCHIE |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/04/08 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 3 MOUNT FROST DRIVE MARKINCH FIFE KY7 6JQ |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | S-DIV 15/03/02 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: DUNFERMLINE BUSINESS CENTRE IZATT AVENUE DUNFERMLINE FIFE KY11 3BZ |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | � NC 100/25050 15/03/02 |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 15/03/02 |
| 26/11/0126 November 2001 | S-DIV 07/11/01 |
| 20/11/0120 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0118 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/12/96 |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: SUITE 7, WESTFIELD BUSINESS PARK DALHOUSIE ROAD ESKBANK MIDLOTHIAN, EH22 3BD |
| 15/05/9715 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 05/04/97 |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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