DRV INTEGRATION LIMITED
Company number 05583778 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | SECTION 519 | View document |
| 20 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOYCE | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR SCOTT JAMES MEYER | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMBROSE | View document |
| 5 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN MATTHEWS | View document |
| 1 Jul 2010 | SECRETARY APPOINTED MR STEPHEN JOHN MANN | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | AUDITOR'S RESIGNATION | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER VINTON | View document |
| 17 May 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 14 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 14 May 2010 | DIRECTOR APPOINTED MR DAVID AMBROSE | View document |
| 14 May 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN MANN | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM LOWER TREGENNA NEWQUAY CORNWALL TR8 4HS | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOYCE / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MATTHEWS / 01/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN VINTON / 01/10/2009 | View document |
| 25 Sep 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 21 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Aug 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROFFEY | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED SARAH JOYCE | View document |
| 12 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED ALAN MATTHEWS | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ROGER VINTON | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Feb 2009 | CURRSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | S366A DISP HOLDING AGM 18/09/07 | View document |
| 28 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 23 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | View document |
| 18 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 103 CANON WORKSHOPS HERTSMERE ROAD CANARY WHARF LONDON E14 4AS | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | COMPANY NAME CHANGED DRV SYSTEMS INTERGRATION LIMITED CERTIFICATE ISSUED ON 03/04/06; RESOLUTION PASSED ON 27/03/06 | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LOWER TREGENNA ST COLUMB MINOR NEWQUAY CORNWALL TR8 4HS | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |