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DRAEFERN LIMITED

Company number 02066103

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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)
01 Jun 2020 CH01 Director's details changed for Mr Paulo Alexandre Liberato Canoa on 1 June 2020
24 Feb 2020 AP01 Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 24 February 2020
31 Jan 2020 TM01 Termination of appointment of Beverley Marie White as a director on 31 January 2020
21 Oct 2019 AP01 Appointment of Mr Davide Toso as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Mr Paolo Caramello as a director on 18 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
12 Apr 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 AP03 Appointment of Mrs Jane Elizabeth Brewin as a secretary on 5 April 2018
05 Apr 2018 AP01 Appointment of Mrs Jane Elizabeth Brewin as a director on 5 April 2018
05 Apr 2018 TM02 Termination of appointment of Jonathan Hardy as a secretary on 5 April 2018
05 Apr 2018 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 5 April 2018
20 Dec 2017 MR01 Registration of charge 020661030003, created on 19 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
26 Apr 2017 TM01 Termination of appointment of Jesse Guy Watts as a director on 24 April 2017
26 Apr 2017 AP01 Appointment of Miss Beverley Marie White as a director on 24 April 2017
09 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
15 Apr 2015 AA Full accounts made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
08 Apr 2014 AA Full accounts made up to 31 December 2013
10 Jul 2013 CH01 Director's details changed for Mr Jesse Guy Watts on 10 July 2013