D.R.B. ENGINEERING LIMITED
Company number 02337609 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 2 Apr 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2023 | Termination of appointment of John Patrick Beary as a director on 2023-06-21 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 17 Feb 2022 | Termination of appointment of Georgina Clark as a secretary on 2022-02-09 · 1 page | View document |
| 17 Feb 2022 | Termination of appointment of Georgina Clark as a director on 2022-02-09 · 1 page | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 71/75 NEW SUMMER STREET BIRMINGHAM B19 3TE | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 3 Apr 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | SECRETARY APPOINTED MRS GEORGINA CLARK | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN COLLINS | View document |
| 28 Aug 2019 | ADOPT ARTICLES 12/08/2019 | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023376090021 | View document |
| 16 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090024 | View document |
| 16 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090023 | View document |
| 16 Aug 2019 | SECRETARY APPOINTED MR SEAN PATRICK COLLINS | View document |
| 15 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090022 | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR DAVID JOHANSON | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOLLEY | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WOOLLEY | View document |
| 14 Aug 2019 | CESSATION OF PAUL WOOLLEY AS A PSC | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR JOHN PATRICK BEARY | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MS RACHEL MARKUN | View document |
| 31 Jul 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRB HOLDINGS LIMITED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090021 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 27/06/16 | View document |
| 3 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MRS LORRAINE WOOLLEY | View document |
| 3 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 | View document |
| 30 Jun 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 4 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN DEVLIN | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DEVLIN | View document |
| 18 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY HILL | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED PAUL WOLLEY | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 | View document |
| 23 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 26 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 23 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 26 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 · 19 pages | View document |
| 21 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders · 5 pages | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 12 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 10 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 1999 | OTHER 23/07/99 | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | ADOPT MEM AND ARTS 23/07/99 | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Aug 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/99 | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | AMENDED FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 4 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 31 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 10 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | P.O.S£11000/17838@50P 28/03/96 | View document |
| 23 May 1996 | £ IC 201000/181081 28/03/96 £ SR 11000@1=11000 £ SR [email protected]=8919 | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | View document |
| 9 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 25 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/93 | View document |
| 5 Jul 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/92 | View document |
| 12 Nov 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/92 | View document |
| 14 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 21 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | £ NC 111000/201000 18/03/91 | View document |
| 23 Apr 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/91 | View document |
| 23 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | DIRECTOR RESIGNED | View document |
| 9 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 | View document |
| 17 Apr 1989 | £ NC 1000/111000 | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: ST.PHILIPS HOUSE ST.PHILIPS PLACE BIRMINGHAM B3 2PP | View document |
| 6 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1989 | ALTER MEM AND ARTS 230289 | View document |
| 22 Mar 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/89 | View document |
| 20 Mar 1989 | COMPANY NAME CHANGED VIEWVET LIMITED CERTIFICATE ISSUED ON 21/03/89 | View document |
| 23 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |