DRAKA U.K. LIMITED

Company number 00939069

Date	Type	Description	View / Download
05 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AD01	Registered office address changed from Po Box 6500 Alfreton Road Derby Derbyshire DE21 4ZH on 15 September 2011	(1 page)
15 Sep 2011	TM01	Termination of appointment of Ian Rice as a director	(1 page)
15 Sep 2011	AP01	Appointment of Alberto Maffioli as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Paul Raymond Atkinson as a director	(2 pages)
15 Sep 2011	TM02	Termination of appointment of Alexander Carter as a secretary	(1 page)
15 Sep 2011	AP03	Appointment of Peter Stephen Farrell as a secretary	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
04 Jan 2011	TM01	Termination of appointment of Casper Willems as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Jan Schutten as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Wilhelmus Hendrikx as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Kenneth Dent as a director	(1 page)
04 Jan 2011	TM01	Termination of appointment of Robert De Ruijter as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(10 pages)
03 Nov 2010	CH01	Director's details changed for Mr Robert De Ruijter on 13 September 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Jan Hendrik Schutten on 13 September 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Casper Rudolph Johannes Willems on 13 September 2010	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
26 Mar 2010	TM01	Termination of appointment of Johannes Siebring as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mr Wilhelmus Gerardus Eleonora Hendrikx as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Kenneth Dent as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Kevin Samuel as a director	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	(6 pages)