DRV INTEGRATION LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | SECTION 519 |
| 20/12/1220 December 2012 | AUDITOR'S RESIGNATION |
| 09/10/129 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR SCOTT JAMES MEYER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN MATTHEWS |
| 01/07/101 July 2010 | SECRETARY APPOINTED MR STEPHEN JOHN MANN |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER VINTON |
| 17/05/1017 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 14/05/1014 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR DAVID AMBROSE |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN MANN |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM LOWER TREGENNA NEWQUAY CORNWALL TR8 4HS |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/11/094 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOYCE / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MATTHEWS / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN VINTON / 01/10/2009 |
| 25/09/0925 September 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS; AMEND |
| 12/08/0912 August 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROFFEY |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED SARAH JOYCE |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY APPOINTED ALAN MATTHEWS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY ROGER VINTON |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/02/094 February 2009 | CURRSHO FROM 31/03/2008 TO 31/12/2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | S366A DISP HOLDING AGM 18/09/07 |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/07/0723 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 |
| 18/05/0718 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 103 CANON WORKSHOPS HERTSMERE ROAD CANARY WHARF LONDON E14 4AS |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | COMPANY NAME CHANGED DRV SYSTEMS INTERGRATION LIMITED CERTIFICATE ISSUED ON 03/04/06; RESOLUTION PASSED ON 27/03/06 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LOWER TREGENNA ST COLUMB MINOR NEWQUAY CORNWALL TR8 4HS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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