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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)
31 May 2002 363s Return made up to 29/05/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
06 Aug 2001 AA Full accounts made up to 30 December 2000
06 Aug 2001 225 Accounting reference date extended from 30/12/01 to 31/12/01
19 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 29/05/01; full list of members
27 Dec 2000 287 Registered office changed on 27/12/00 from: c/o trefil arbed uk LIMITED frederick house nantwich cheshire CW5 6ER
02 Nov 2000 AA Full accounts made up to 30 December 1999
21 Sep 2000 363s Return made up to 06/06/00; full list of members
29 Feb 2000 395 Particulars of mortgage/charge
07 Jul 1999 363s Return made up to 06/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 AA Full accounts made up to 30 December 1998
01 Dec 1998 395 Particulars of mortgage/charge
27 Oct 1998 395 Particulars of mortgage/charge
23 Oct 1998 AA Full accounts made up to 30 December 1997
28 Jul 1998 363s Return made up to 06/06/98; no change of members
28 Jul 1998 288a New director appointed
26 Mar 1998 287 Registered office changed on 26/03/98 from: lancaster fields crewe gates farm industrial esta crewe CW1 6FJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/03/98 from: lancaster fields crewe gates farm industrial esta crewe CW1 6FJ
08 Oct 1997 AA Full accounts made up to 30 December 1996
02 Jul 1997 363s Return made up to 06/06/97; no change of members
13 Dec 1996 225(1) Accounting reference date shortened from 31/12 to 30/12
01 Nov 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 06/06/96; full list of members
  • 363(287) ‐ Registered office changed on 09/07/96
  • 363(288) ‐ Director's particulars changed
28 Dec 1995 88(2)R Ad 14/11/95--------- £ si 160000@1=160000 £ ic 90000/250000
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital