PFEIFER DRAKO LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Appointment of Mr Andreas Waibel as a director on 2024-12-06 |
| 11/07/2411 July 2024 | Termination of appointment of Eduard Hermann Gehard Pfeifer as a director on 2024-07-10 |
| 30/04/2430 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 23/01/2423 January 2024 | Registration of charge 015158170010, created on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 03/02/233 February 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/195 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 16/05/1816 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL POLEC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON |
| 04/04/184 April 2018 | CESSATION OF ALEXANDER MORRISON AS A PSC |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR DANIEL MICHAEL POLEC |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORRISON / 01/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD HERMANN GEHARD PFEIFER / 01/03/2018 |
| 11/08/1711 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY DUTTON JONES / 11/08/2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1623 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 17/05/1417 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/06/131 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 01/06/131 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY DUTTON JONES / 31/05/2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY JONES / 31/05/2013 |
| 17/05/1217 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORRISON / 09/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD HERMANN GEHARD PFEIFER / 09/05/2010 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR WILHELM KAISER |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED WILHELM KAISER |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN KOTZSCHMAR |
| 04/06/084 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: C/O TREFIL ARBED UK LIMITED FREDERICK HOUSE NANTWICH CHESHIRE CW5 6ER |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/12/98 |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/12/97 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: LANCASTER FIELDS CREWE GATES FARM INDUSTRIAL ESTA CREWE CW1 6FJ |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/12 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | £ NC 90000/250000 14/11/95 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NC INC ALREADY ADJUSTED 14/11/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | COMPANY NAME CHANGED TREFILEUROPE ROPES LTD CERTIFICATE ISSUED ON 01/05/95 |
| 04/04/954 April 1995 | MINUTES OF MEETING |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: IMPERIAL CHAMBERS PRINCE ALBERT STREET CREWE CHESHIRE CW1 2DJ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 20/11/9320 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | COMPANY NAME CHANGED TREFILARBED ROPES LIMITED CERTIFICATE ISSUED ON 01/10/92 |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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