DERRICK SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Notification of a person with significant control statement |
| 31/01/2531 January 2025 | Cessation of Joulon Me Acquisition Limited as a person with significant control on 2025-01-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 20/05/2420 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of John Ivan Knights as a director on 2021-07-29 |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/07/208 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064464270006 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRENDERGAST |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK KUMAR / 01/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR MARK THOMAS MICHAEL PRENDERGAST |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR JOHN IVAN KNIGHTS |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR MARK CHANDLER |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR AMIT JAIN |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR ABHISHEK KUMAR |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN KNIGHTS |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHANDLER |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHTS |
| 24/08/1624 August 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 333334 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN IVAN KNIGHTS / 30/11/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVAN KNIGHTS / 30/11/2012 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/11/126 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 22/05/1222 May 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 10/02/1210 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVAN KNIGHTS / 05/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SMITH / 05/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHANDLER / 05/12/2011 |
| 14/02/1114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN IVAN KNIGHTS / 01/01/2010 |
| 09/07/109 July 2010 | ADOPT ARTICLES 02/07/2010 |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SHUTTLEWORTH CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NQ |
| 10/12/0910 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHANDLER / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN IVAN KNIGHTS / 12/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SMITH / 17/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVAN KNIGHTS / 17/10/2009 |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN KNIGHTS / 01/05/2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 28/11/08 |
| 04/12/084 December 2008 | GBP NC 10000/300000 28/11/2008 |
| 05/08/085 August 2008 | CURRSHO FROM 31/12/2008 TO 30/11/2008 |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MARK CHANDLER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY KAREN SMITH |
| 17/04/0817 April 2008 | SECRETARY APPOINTED JOHN IVAN KNIGHTS |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 74 THE CLOSE NORWICH NORFOLK NR1 4DR |
| 21/12/0721 December 2007 | COMPANY NAME CHANGED DERRICK STRUCTURES LIMITED CERTIFICATE ISSUED ON 21/12/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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