| AA |
Accounts for a small company made up to April 30, 2023
filed on: 18th, January 2024
|
accounts |
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(6 pages)
|
| AA |
Accounts for a small company made up to April 30, 2022
filed on: 6th, January 2023
|
accounts |
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(5 pages)
|
| CH01 |
On March 31, 2022 director's details were changed
filed on: 13th, April 2022
|
officers |
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(2 pages)
|
| CH01 |
On March 31, 2022 director's details were changed
filed on: 13th, April 2022
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to April 30, 2021
filed on: 21st, January 2022
|
accounts |
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(5 pages)
|
| CH01 |
On July 19, 2021 director's details were changed
filed on: 21st, July 2021
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to April 30, 2020
filed on: 1st, February 2021
|
accounts |
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(5 pages)
|
| AP01 |
On December 17, 2020 new director was appointed.
filed on: 18th, December 2020
|
officers |
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(2 pages)
|
| AP01 |
On December 17, 2020 new director was appointed.
filed on: 18th, December 2020
|
officers |
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(2 pages)
|
| AP01 |
On December 17, 2020 new director was appointed.
filed on: 18th, December 2020
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to April 30, 2019
filed on: 5th, November 2019
|
accounts |
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(5 pages)
|
| AA |
Accounts for a small company made up to April 30, 2018
filed on: 28th, December 2018
|
accounts |
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(5 pages)
|
| AP03 |
On June 21, 2018 - new secretary appointed
filed on: 5th, July 2018
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on June 21, 2018
filed on: 21st, June 2018
|
officers |
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(1 page)
|
| TM01 |
Director appointment termination date: June 5, 2018
filed on: 5th, June 2018
|
officers |
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(1 page)
|
| AP03 |
On May 17, 2018 - new secretary appointed
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 17, 2018
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 1, 2018 - new secretary appointed
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 1, 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 30, 2017
filed on: 16th, January 2018
|
accounts |
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(5 pages)
|
| AP01 |
On June 22, 2017 new director was appointed.
filed on: 13th, July 2017
|
officers |
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(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2017
|
resolution |
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(25 pages)
|
| AA |
Accounts for a small company made up to April 30, 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On May 1, 2015 director's details were changed
filed on: 1st, April 2016
|
officers |
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(2 pages)
|
| CH03 |
On November 15, 2015 secretary's details were changed
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 30, 2015
filed on: 19th, December 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to August 28, 2015 with full list of members
filed on: 3rd, September 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on September 3, 2015: 2.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to April 30, 2014
filed on: 21st, January 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to August 28, 2014 with full list of members
filed on: 4th, September 2014
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on September 4, 2014
filed on: 4th, September 2014
|
officers |
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(1 page)
|
| AP03 |
On September 4, 2014 - new secretary appointed
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 19, 2014
filed on: 19th, March 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2013
filed on: 5th, February 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to August 28, 2013 with full list of members
filed on: 28th, August 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 28, 2013: 2.00 GBP
|
capital |
|
| AA |
Full accounts data made up to April 30, 2012
filed on: 1st, February 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to August 28, 2012 with full list of members
filed on: 31st, August 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to April 30, 2011
filed on: 1st, February 2012
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to August 28, 2011 with full list of members
filed on: 30th, August 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on August 30, 2011. Old Address: Automation House Newton Road Warrington Lancs WA3 2AP
filed on: 30th, August 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to April 30, 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On August 28, 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 28, 2010 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to August 28, 2010 with full list of members
filed on: 6th, September 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to April 30, 2009
filed on: 4th, January 2010
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return made up to August 28, 2009 with full list of members
filed on: 14th, October 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to April 30, 2008
filed on: 11th, February 2009
|
accounts |
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(10 pages)
|
| 363a |
Annual return made up to October 13, 2008
filed on: 13th, October 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Curr sho from 31/08/2008 to 30/04/2008
filed on: 4th, March 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, November 2007
|
resolution |
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(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, November 2007
|
resolution |
Free Download
(2 pages)
|
| 288b |
On October 27, 2007 Secretary resigned
filed on: 27th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On October 27, 2007 New secretary appointed
filed on: 27th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 27, 2007 New secretary appointed
filed on: 27th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On October 27, 2007 Secretary resigned
filed on: 27th, October 2007
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed drovestem LIMITEDcertificate issued on 10/10/07
filed on: 10th, October 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed drovestem LIMITEDcertificate issued on 10/10/07
filed on: 10th, October 2007
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/10/07 from: 41 chalton street london NW1 1JD
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/10/07 from: 41 chalton street london NW1 1JD
filed on: 9th, October 2007
|
address |
Free Download
(1 page)
|
| 288b |
On October 9, 2007 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On October 9, 2007 Secretary resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On October 9, 2007 New secretary appointed;new director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On October 9, 2007 Secretary resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On October 9, 2007 New secretary appointed;new director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On October 9, 2007 Director resigned
filed on: 9th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On October 9, 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, August 2007
|
incorporation |
Free Download
(13 pages)
|