CompaniesInTheUK

DLR (NO.2) LIMITED

Company number 06554391 ·

Active

97 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
26 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-29 · 20 pages View document
13 Apr 2026 PARENT_ACC · 183 pages View document
3 Mar 2026 Registration of charge 065543910002, created on 2026-02-25 · 12 pages View document
26 Nov 2025 Satisfaction of charge 065543910001 in full · 1 page View document
10 Nov 2025 GUARANTEE2 · 3 pages View document
10 Nov 2025 AGREEMENT2 · 1 page View document
30 Oct 2025 Director's details changed for Dominic Richard Bernard Hickman on 2025-10-14 · 2 pages View document
15 Jul 2025 Change of details for De La Rue Plc as a person with significant control on 2025-07-02 · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-03 with updates · 4 pages View document
11 Jul 2025 Termination of appointment of Jon Messent as a director on 2025-07-07 · 1 page View document
11 Jul 2025 Appointment of Dominic Richard Bernard Hickman as a director on 2025-07-07 · 2 pages View document
4 Jan 2025 Full accounts made up to 2024-03-30 · 26 pages View document
4 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
11 Jan 2024 Full accounts made up to 2023-03-25 · 29 pages View document
3 Oct 2023 Appointment of Mr Neil Douglas as a director on 2023-09-29 · 2 pages View document
3 Oct 2023 Termination of appointment of Robin Christian Bellhouse as a director on 2023-09-29 · 1 page View document
10 Aug 2023 Appointment of Mr Jon Messent as a director on 2023-08-08 · 2 pages View document
9 Aug 2023 Termination of appointment of Charles James Andrews as a director on 2023-08-08 · 1 page View document
28 Jul 2023 Appointment of Mr Charles James Andrews as a director on 2023-07-28 · 2 pages View document
28 Jul 2023 Termination of appointment of David Robert Harding as a director on 2023-07-28 · 1 page View document
17 Jul 2023 Full accounts made up to 2022-03-26 · 30 pages View document
8 Jul 2023 Resolutions View document
8 Jul 2023 Resolutions · 4 pages View document
8 Jul 2023 Resolutions View document
8 Jul 2023 Memorandum and Articles of Association · 25 pages View document
7 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
5 Jul 2023 Registration of charge 065543910001, created on 2023-06-29 · 78 pages View document
10 Feb 2022 Director's details changed for Mr Rob Harding on 2020-05-06 · 2 pages View document
5 Jan 2022 Full accounts made up to 2021-03-27 · 25 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
20 May 2020 DIRECTOR APPOINTED MR ROB HARDING View document
29 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT View document
28 Jan 2020 DIRECTOR APPOINTED MISS JANE CELIA HYDE View document
20 Jan 2020 SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JEAN FRANCOIS HERMANS View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS View document
20 Dec 2019 FULL ACCOUNTS MADE UP TO 30/03/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
3 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
21 Jun 2018 AUDITOR'S RESIGNATION View document
21 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA View document
27 Dec 2017 FULL ACCOUNTS MADE UP TO 25/03/17 View document
25 Aug 2017 AMENDMENT OF A FACILITY AGREEMENT 09/08/2017 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
29 Mar 2017 DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE View document
28 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 26/03/16 View document
26 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 28/03/15 View document
17 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
14 Aug 2015 DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 29/03/14 View document
20 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
30 Oct 2013 SECTION 519 View document
22 Oct 2013 AUDITOR'S RESIGNATION View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
27 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
10 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
10 Apr 2013 ADOPT ARTICLES 28/03/2013 View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 26/03/11 View document
22 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011 View document
28 Oct 2010 FULL ACCOUNTS MADE UP TO 27/03/10 View document
19 Aug 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010 View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB View document
15 Jun 2010 DIRECTOR APPOINTED COLIN CHARLES CHILD View document
15 Jun 2010 DIRECTOR APPOINTED KEITH ROBINSON View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 28/03/09 View document
13 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
24 Apr 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR APPOINTED JEAN-FRANCOIS HERMANS View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KING View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE LOUISE FLUKER View document
7 Apr 2009 DIRECTOR APPOINTED KEITH ROBINSON View document
6 Apr 2009 DIRECTOR APPOINTED SIMON CHARLES WEBB View document
6 Apr 2009 DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT View document
30 Sep 2008 DIRECTOR APPOINTED JEAN FRANCOIS HERMANS View document
26 Jun 2008 CERTIFICATE 15 - REDUCTION OF SHARE PREMIUM ACCOUNT View document
26 Jun 2008 REDUCE ISSUED CAPITAL 04/06/2008 View document
26 Jun 2008 REDUCE ISSUED CAPITAL 04/06/2008 View document
26 Jun 2008 ORDER OF COURT ON REDUCTION OF SHARE CAPITAL View document
11 Jun 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
11 Jun 2008 GBP NC 1000/300002000 30/05/2008 View document
11 Jun 2008 NC INC ALREADY ADJUSTED 30/05/08 View document
11 Jun 2008 SHARE AGREEMENT OTC View document
3 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document