DRP (UK) LIMITED filing history - Find and update company information

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DRP (UK) LIMITED

Company number 03653794

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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 2024	MR01	Registration of charge 036537940009, created on 6 March 2024	View PDF Registration of charge 036537940009, created on 6 March 2024 - link opens in a new window - 81 pages (81 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Digby Marritt Jones as a director on 31 May 2023	View PDF Termination of appointment of Digby Marritt Jones as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
10 Jan 2022	AP01	Appointment of Sara Lyddy as a director on 1 January 2022	View PDF Appointment of Sara Lyddy as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Nov 2021	PSC02	Notification of Drp Holdings Limited as a person with significant control on 1 November 2021	View PDF Notification of Drp Holdings Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Dale Reginald Parmenter as a person with significant control on 1 November 2021	View PDF Cessation of Dale Reginald Parmenter as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Julie Davidson as a director on 27 May 2021	View PDF Termination of appointment of Julie Davidson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Mark Charles Buist as a director on 10 May 2021	View PDF Appointment of Mr Mark Charles Buist as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Paul Keith Nicholls as a director on 10 May 2021	View PDF Termination of appointment of Paul Keith Nicholls as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CH01	Director's details changed for Mr Dale Reginald Parmenter on 8 January 2021	View PDF Director's details changed for Mr Dale Reginald Parmenter on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	MR01	Registration of charge 036537940008, created on 1 June 2020	View PDF Registration of charge 036537940008, created on 1 June 2020 - link opens in a new window - 15 pages (15 pages)
24 Jan 2020	AP01	Appointment of Richard Parmenter as a director on 1 January 2020	View PDF Appointment of Richard Parmenter as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AP01	Appointment of Lord Digby Marritt Jones as a director on 1 May 2019	View PDF Appointment of Lord Digby Marritt Jones as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Richard Marc Reed as a director on 30 August 2019	View PDF Termination of appointment of Richard Marc Reed as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)

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