D.R.B. ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 06/07/236 July 2023 | Termination of appointment of John Patrick Beary as a director on 2023-06-21 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 17/02/2217 February 2022 | Termination of appointment of Georgina Clark as a secretary on 2022-02-09 |
| 17/02/2217 February 2022 | Termination of appointment of Georgina Clark as a director on 2022-02-09 |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM 71/75 NEW SUMMER STREET BIRMINGHAM B19 3TE |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 03/04/203 April 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MRS GEORGINA CLARK |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY SEAN COLLINS |
| 28/08/1928 August 2019 | ADOPT ARTICLES 12/08/2019 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/08/1919 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023376090021 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090024 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090023 |
| 16/08/1916 August 2019 | SECRETARY APPOINTED MR SEAN PATRICK COLLINS |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090022 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR DAVID JOHANSON |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOLLEY |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WOOLLEY |
| 14/08/1914 August 2019 | CESSATION OF PAUL WOOLLEY AS A PSC |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR JOHN PATRICK BEARY |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MS RACHEL MARKUN |
| 31/07/1931 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRB HOLDINGS LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023376090021 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 27/06/16 |
| 03/06/163 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1629 January 2016 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS LORRAINE WOOLLEY |
| 03/06/153 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 30/06/1430 June 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 04/06/144 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD JONES |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN DEVLIN |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DEVLIN |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY HILL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED PAUL WOLLEY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 26/03/1226 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 26/05/1126 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 12/07/0412 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/07/048 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 10/08/9910 August 1999 | AUDITOR'S RESIGNATION |
| 06/08/996 August 1999 | OTHER 23/07/99 |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/996 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/07/99 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 28/03/98 |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 04/11/974 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9624 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | P.O.S£11000/17838@50P 28/03/96 |
| 23/05/9623 May 1996 | £ IC 201000/181081 28/03/96 £ SR 11000@1=11000 £ SR [email protected]=8919 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/92 |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/92 |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | £ NC 111000/201000 18/03/91 |
| 23/04/9123 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/91 |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/8917 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 |
| 17/04/8917 April 1989 | £ NC 1000/111000 |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: ST.PHILIPS HOUSE ST.PHILIPS PLACE BIRMINGHAM B3 2PP |
| 06/04/896 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | ALTER MEM AND ARTS 230289 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/03/8920 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/89 |
| 20/03/8920 March 1989 | COMPANY NAME CHANGED VIEWVET LIMITED CERTIFICATE ISSUED ON 21/03/89 |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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