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DREW & CO. (ELECTRICAL CONTRACTORS) LTD

Company number 03730537

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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)
25 Mar 2019 PSC07 Cessation of Andrew Botterill as a person with significant control on 6 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Declare a special dividend on a shares and ordinary b shares 06/02/2019
23 Jan 2019 AP01 Appointment of Mrs Rebecca Lucy Turton as a director on 14 January 2019
11 Jan 2019 MR04 Satisfaction of charge 037305370001 in full
11 Jan 2019 MR04 Satisfaction of charge 037305370002 in full
07 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
12 Feb 2018 AP03 Appointment of Mr Andrew Botterill as a secretary on 29 January 2016
16 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
25 May 2017 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 1,100
25 May 2017 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 1,100
25 May 2017 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 1,100
25 May 2017 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 1,100
25 May 2017 SH06 Cancellation of shares. Statement of capital on 11 May 2017
  • GBP 1,100
25 May 2017 SH03 Purchase of own shares.
25 May 2017 SH03 Purchase of own shares.
25 May 2017 SH03 Purchase of own shares.
25 May 2017 SH03 Purchase of own shares.
25 May 2017 SH03 Purchase of own shares.
11 May 2017 AP01 Appointment of Mr Jamie Charles Mcginty as a director on 11 May 2017
11 May 2017 AP01 Appointment of Mr Timothy Joseph Matthews as a director on 11 May 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Mar 2017 CH01 Director's details changed for Andrew Botterill on 27 October 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 TM02 Termination of appointment of Christine Tillson as a secretary on 29 January 2016