DRAINTECH SERVICES (MIDLANDS) LIMITED

Company number 06421649 ·

Active

51 filings

Date Filing
3 Jun 2026 Director's details changed for Mr Clifford Beasley on 2026-06-02 · 2 pages View document
3 Jun 2026 Change of details for Mr Cliff Beasley as a person with significant control on 2026-06-02 · 2 pages View document
2 Jun 2026 Registered office address changed from The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE United Kingdom to Unit 6 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 2026-06-02 · 1 page View document
2 Jun 2026 Change of details for Hardyman Group Limited as a person with significant control on 2026-06-02 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Cliff Beasley on 2025-11-17 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
1 Oct 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
16 Jun 2025 Director's details changed for Mr Cliff Beasley on 2025-06-05 · 2 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
8 Oct 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
16 Jan 2024 Termination of appointment of Martin Sean Francis as a secretary on 2024-01-11 · 1 page View document
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
17 Jul 2023 Registered office address changed from Unit 7 Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to The Barns Whitestitch Lane Meriden Warwickshire CV7 7JE on 2023-07-17 · 1 page View document
17 Jul 2023 Change of details for Hardyman Group Limited as a person with significant control on 2023-07-17 · 2 pages View document
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Nov 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Mar 2012 PREVEXT FROM 30/12/2011 TO 31/12/2011 View document
14 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 30 December 2010 View document
15 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
12 Jul 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 106A WIDNEY ROAD BENTLEY HEATH SOLIHULL WEST MIDLANDS B93 9BN UNITED KINGDOM View document
30 Mar 2010 SECRETARY APPOINTED MR MARTIN SEAN FRANCIS View document
30 Mar 2010 CURREXT FROM 30/11/2010 TO 30/12/2010 View document
30 Mar 2010 DIRECTOR APPOINTED MR MICHAEL STANLEY TURL View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
18 Mar 2010 APPOINTMENT TERMINATED, SECRETARY STEPAHNIE HOARE View document
18 Feb 2010 COMPANY NAME CHANGED THE DRAINTECH GROUP LIMITED CERTIFICATE ISSUED ON 18/02/10 View document
11 Feb 2010 CHANGE OF NAME 19/01/2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF BEASLEY / 01/11/2009 View document
3 Feb 2010 Annual return made up to 8 November 2009 with full list of shareholders View document
30 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Jan 2010 CHANGE OF NAME 19/01/2010 View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
3 Apr 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
12 Jun 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM DRAINTECH SERVICES LTD UNIT 5 IMEX BUSINESS PARK FLAXLEY ROAD STECHFORD BIRMINGHAM B339AL View document
12 Jun 2008 SECRETARY APPOINTED MISS STEPAHNIE HOARE View document
12 Jun 2008 DIRECTOR APPOINTED MR CLIFF BEASLEY View document
8 Nov 2007 DIRECTOR RESIGNED View document
8 Nov 2007 SECRETARY RESIGNED View document
8 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document