DRAYTON CONTROLS LIMITED
Company number 00637202 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM · 3RD FLOOR 40 GROSVENOR PLACE · LONDON · SW1X 7AW | View document |
| 5 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER | View document |
| 6 Oct 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL | View document |
| 8 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 3 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 05/01/2012 | View document |
| 5 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 05/01/2012 | View document |
| 5 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Jun 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 9 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 | View document |
| 13 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF | View document |
| 12 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 11/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 19 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 22 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 23 Mar 2000 | ADOPT MEM AND ARTS 23/02/00 | View document |
| 23 Mar 2000 | S80A AUTH TO ALLOT SEC 23/02/00 | View document |
| 17 Feb 2000 | SECRETARY RESIGNED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX | View document |
| 7 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | SECRETARY RESIGNED | View document |
| 17 Feb 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | View document |
| 11 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 26 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | S252 DISP LAYING ACC 29/03/95 | View document |
| 12 Apr 1995 | S366A DISP HOLDING AGM 29/03/95 | View document |
| 12 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 1995 | RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS | View document |
| 16 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 31 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Mar 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 | View document |
| 15 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1994 | SECRETARY RESIGNED | View document |
| 20 Jan 1994 | DIRECTOR RESIGNED | View document |
| 21 Dec 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 | View document |
| 14 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 20 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 5 May 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 7 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 24 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 12 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS | View document |
| 17 Jun 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 17 Jun 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/65 | View document |
| 15 Sep 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Sep 1959 | CERTIFICATE OF INCORPORATION | View document |