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PFEIFER DRAKO LTD

Company number 01515817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2018 CH01 Director's details changed for Mr Alexander Morrison on 1 March 2018
11 Aug 2017 CH03 Secretary's details changed for Mrs Sandra Mary Dutton Jones on 11 August 2017
26 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
18 May 2017 AA Group of companies' accounts made up to 31 December 2016
23 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 250,000
29 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 250,000
17 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 250,000
08 May 2014 AA Group of companies' accounts made up to 31 December 2013
05 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
01 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
01 Jun 2013 CH03 Secretary's details changed for Mrs Sandra Mary Dutton Jones on 31 May 2013
31 May 2013 CH03 Secretary's details changed for Sandra Mary Jones on 31 May 2013
17 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
03 May 2012 AA Group of companies' accounts made up to 31 December 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
18 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
08 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
12 May 2010 AD02 Register inspection address has been changed
12 May 2010 CH01 Director's details changed for Eduard Hermann Gehard Pfeifer on 9 May 2010
12 May 2010 CH01 Director's details changed for Alexander Morrison on 9 May 2010
23 Sep 2009 288b Appointment terminated director wilhelm kaiser