DRIVES & CONTROLS SERVICES LTD

Follow this company
Company Documents

DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

View Document

27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

View Document

08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

View Document

27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

View Document

24/01/2024 January 2020 STATEMENT OF COMPANY'S OBJECTS

View Document

24/01/2024 January 2020 ADOPT ARTICLES 09/01/2020

View Document

14/05/1914 May 2019 DIRECTOR APPOINTED SYREETA ODETTE JEFFS

View Document

26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD

View Document

17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

View Document

07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

View Document

11/02/1911 February 2019 DIRECTOR APPOINTED PETER ORAM

View Document

19/10/1819 October 2018 DIRECTOR APPOINTED ANDREW MARK COOPER

View Document

19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKERAN

View Document

26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES COMERY

View Document

26/09/1826 September 2018 DIRECTOR APPOINTED NICHOLAS ALEXANDER SHELBOURNE

View Document

19/05/1819 May 2018 SECOND FILING OF AP01 FOR ANDREW PAUL MCKERAN

View Document

23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

View Document

28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

View Document

26/02/1826 February 2018 DIRECTOR APPOINTED ANDREW PAUL MCKERAN

View Document

10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 01/01/2018

View Document

27/12/1727 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/12/2017

View Document

27/12/1727 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE ENERGY POWER CONVERSION UK LIMITED

View Document

28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARRY

View Document

13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

View Document

06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

View Document

19/10/1619 October 2016 DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD

View Document

19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS REES

View Document

27/04/1627 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

View Document

11/04/1611 April 2016 DIRECTOR APPOINTED MR DEREK WILLIAM GRIEVE

View Document

03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLISH

View Document

13/01/1613 January 2016 FULL ACCOUNTS MADE UP TO 30/06/15

View Document

01/07/151 July 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

View Document

23/04/1523 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

View Document

26/02/1526 February 2015 DIRECTOR APPOINTED THOMAS OLIVER VAUGHAN REES

View Document

17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK

View Document

01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN RAYNOR

View Document

07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

01/05/141 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

View Document

30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY COMERY / 01/04/2014

View Document

30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK ENGLISH / 01/04/2014

View Document

29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEAL PARRY / 01/04/2014

View Document

13/01/1413 January 2014 DIRECTOR APPOINTED JAMES ANTONY COMERY

View Document

15/08/1315 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

View Document

13/08/1313 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

View Document

12/07/1312 July 2013 DIRECTOR APPOINTED PAUL MARK ENGLISH

View Document

11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK STODDART

View Document

11/07/1311 July 2013 DIRECTOR APPOINTED MS ALYSON MARGARET CLARK

View Document

11/07/1311 July 2013 DIRECTOR APPOINTED CHRISTOPHER NEAL PARRY

View Document

10/07/1310 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

11/04/1311 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

View Document

06/02/136 February 2013 AUDITOR'S RESIGNATION

View Document

28/12/1228 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY MARK STODDART

View Document

18/09/1218 September 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

View Document

18/09/1218 September 2012 TERMINATE SEC APPOINTMENT

View Document

30/08/1230 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

30/08/1230 August 2012 SAIL ADDRESS CREATED

View Document

27/04/1227 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

View Document

13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR FLORENT BATTISTELLA

View Document

21/06/1121 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

13/04/1113 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

View Document

25/06/1025 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

View Document

24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STODDART / 08/04/2010

View Document

24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RAYNOR / 08/04/2010

View Document

24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENT BATTISTELLA / 08/04/2010

View Document

22/06/1022 June 2010 DIRECTOR APPOINTED MR MARK ALAN STODDART

View Document

22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK STODDART

View Document

12/05/1012 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

09/10/099 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

11/09/0911 September 2009 DIRECTOR APPOINTED MARK STODDART

View Document

03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

View Document

03/06/093 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

View Document

03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

View Document

03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM CONVERTEAM UK LTD BOUGHTON ROAD RUGBY WARWICKSHIRE CV21 1BU

View Document

01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM BUILDING 57 BOUGHTON ROAD RUGBY WARWICKSHIRE CV21 1BU

View Document

17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR THIERRY PERENNEC

View Document

31/01/0931 January 2009 APPOINTMENT TERMINATED SECRETARY IAN SHARPE

View Document

31/01/0931 January 2009 SECRETARY APPOINTED MARK STODDART

View Document

15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR PROSANTO DAS GUPTA

View Document

30/09/0830 September 2008 ALTER ARTICLES 24/09/2008

View Document

30/09/0830 September 2008 ARTICLES OF ASSOCIATION

View Document

19/05/0819 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PROSANTO DAS GUPTA / 27/03/2008

View Document

01/05/081 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

View Document

03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS

View Document

03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: BUILDING 57 C/O CONVERTEAM UK LTD, BOUGHTON ROAD RUGBY WARWICKSHIRE CV21 1BU

View Document

03/05/073 May 2007 LOCATION OF DEBENTURE REGISTER

View Document

03/05/073 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

View Document

04/04/074 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

View Document

22/05/0622 May 2006 NEW SECRETARY APPOINTED

View Document

05/05/065 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

View Document

05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: C/O ALSTOM POWER CONVERSION LTD BOUGHTON ROAD RUGBY WARWICKSHIRE CV21 1BU

View Document

10/04/0610 April 2006 SECRETARY RESIGNED

View Document

28/03/0628 March 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

View Document

16/12/0516 December 2005 COMPANY NAME CHANGED ALSTOM POWER CONVERSION OVERSEAS LTD CERTIFICATE ISSUED ON 16/12/05

View Document

25/11/0525 November 2005 NEW DIRECTOR APPOINTED

View Document

25/11/0525 November 2005 NEW DIRECTOR APPOINTED

View Document

25/11/0525 November 2005 DIRECTOR RESIGNED

View Document

25/11/0525 November 2005 NEW DIRECTOR APPOINTED

View Document

20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

08/04/058 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company