DLR (NO.2) LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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15/07/2515 July 2025 NewChange of details for De La Rue Plc as a person with significant control on 2025-07-02

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11/07/2511 July 2025 NewTermination of appointment of Jon Messent as a director on 2025-07-07

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11/07/2511 July 2025 NewAppointment of Dominic Richard Bernard Hickman as a director on 2025-07-07

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04/01/254 January 2025 Full accounts made up to 2024-03-30

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04/07/244 July 2024 Confirmation statement made on 2024-07-03 with no updates

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11/01/2411 January 2024 Full accounts made up to 2023-03-25

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03/10/233 October 2023 Appointment of Mr Neil Douglas as a director on 2023-09-29

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03/10/233 October 2023 Termination of appointment of Robin Christian Bellhouse as a director on 2023-09-29

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10/08/2310 August 2023 Appointment of Mr Jon Messent as a director on 2023-08-08

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09/08/239 August 2023 Termination of appointment of Charles James Andrews as a director on 2023-08-08

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28/07/2328 July 2023 Termination of appointment of David Robert Harding as a director on 2023-07-28

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28/07/2328 July 2023 Appointment of Mr Charles James Andrews as a director on 2023-07-28

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17/07/2317 July 2023 Full accounts made up to 2022-03-26

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Memorandum and Articles of Association

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08/07/238 July 2023 Resolutions

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07/07/237 July 2023 Confirmation statement made on 2023-07-03 with no updates

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05/07/235 July 2023 Registration of charge 065543910001, created on 2023-06-29

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10/02/2210 February 2022 Director's details changed for Mr Rob Harding on 2020-05-06

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05/01/225 January 2022 Full accounts made up to 2021-03-27

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12/07/2112 July 2021 Confirmation statement made on 2021-07-03 with no updates

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR APPOINTED MR ROB HARDING

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPPIATT

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28/01/2028 January 2020 DIRECTOR APPOINTED MISS JANE CELIA HYDE

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20/01/2020 January 2020 SECRETARY APPOINTED MISS CHANDRIKA KUMARI KHER

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07/01/207 January 2020 APPOINTMENT TERMINATED, SECRETARY JEAN FRANCOIS HERMANS

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HERMANS

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 30/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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21/06/1821 June 2018 AUDITOR'S RESIGNATION

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21/03/1821 March 2018 APPOINTMENT TERMINATED, DIRECTOR JITESH SODHA

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 25/03/17

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25/08/1725 August 2017 AMENDMENT OF A FACILITY AGREEMENT 09/08/2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 26/03/16

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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06/01/166 January 2016 FULL ACCOUNTS MADE UP TO 28/03/15

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17/08/1517 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN CHILD

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14/08/1514 August 2015 DIRECTOR APPOINTED MR JITESH HIMATLAL SODHA

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 29/03/14

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20/08/1420 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/10/1330 October 2013 SECTION 519

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22/10/1322 October 2013 AUDITOR'S RESIGNATION

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11/10/1311 October 2013 FULL ACCOUNTS MADE UP TO 30/03/13

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27/08/1327 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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10/04/1310 April 2013 STATEMENT OF COMPANY'S OBJECTS

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10/04/1310 April 2013 ADOPT ARTICLES 28/03/2013

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/08/1216 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 26/03/11

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22/08/1122 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 07/02/2011

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 27/03/10

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19/08/1019 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010

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15/06/1015 June 2010 DIRECTOR APPOINTED COLIN CHARLES CHILD

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15/06/1015 June 2010 DIRECTOR APPOINTED KEITH ROBINSON

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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13/08/0913 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 DIRECTOR APPOINTED JEAN-FRANCOIS HERMANS

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE LOUISE FLUKER

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07/04/097 April 2009 DIRECTOR APPOINTED KEITH ROBINSON

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KING

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS

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06/04/096 April 2009 DIRECTOR APPOINTED SIMON CHARLES WEBB

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06/04/096 April 2009 DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT

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30/09/0830 September 2008 DIRECTOR APPOINTED JEAN FRANCOIS HERMANS

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26/06/0826 June 2008 REDUCE ISSUED CAPITAL 04/06/2008

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26/06/0826 June 2008 REDUCE ISSUED CAPITAL 04/06/2008

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26/06/0826 June 2008 ORDER OF COURT ON REDUCTION OF SHARE CAPITAL

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26/06/0826 June 2008 CERTIFICATE 15 - REDUCTION OF SHARE PREMIUM ACCOUNT

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11/06/0811 June 2008 NC INC ALREADY ADJUSTED 30/05/08

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11/06/0811 June 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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11/06/0811 June 2008 SHARE AGREEMENT OTC

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11/06/0811 June 2008 GBP NC 1000/300002000 30/05/2008

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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