IFG DRAKE LIMITED

Company number 00395431

Date	Type	Description	View / Download
16 Feb 2017	AP01	Appointment of Mr John Olof Hager as a director on 15 February 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Colin Porteous as a director on 31 December 2016	(1 page)
11 Nov 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
21 Jun 2016	CH01	Director's details changed for Geoffrey Rostron on 16 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(5 pages)
18 May 2016	AP01	Appointment of Mr Stephen O'neil as a director on 1 May 2016	(2 pages)
16 Apr 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
17 Nov 2015	AA	Full accounts made up to 30 June 2015	(20 pages)
10 Sep 2015	TM01	Termination of appointment of Lars John Rutegard as a director on 22 June 2015	(1 page)
10 Sep 2015	AP01	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(4 pages)
23 Apr 2015	CERTNM	Company name changed drake extrusion LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14	(3 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
03 Sep 2014	TM01	Termination of appointment of Richard Dowling Pearson as a director on 26 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Julie Riley as a director on 19 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 19 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 19 August 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Stephanie Joanne Holmes as a director on 29 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Kathryn Anne Davenport as a director on 29 July 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(7 pages)
02 Jun 2014	AUD	Auditor's resignation	(1 page)
29 May 2014	AUD	Auditor's resignation	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(18 pages)