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Dato Capital United Kingdom

Drayton Controls (Engineering) LTD

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Reports

Extended Company Report with Annual Accounts DRAYTON CONTROLS (ENGINEERING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00475840
Record last updated Monday, April 3, 2017 10:06:05 PM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 648 companies registered at this street
Postal Code SW1X7AW
Sector Non-trading companynon trading

Charts

Visits

DRAYTON CONTROLS (ENGINEERING) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Mar 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Jan 8, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of particulars for director 4758... Change of particulars for director 4758...
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Jan 12, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 28, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jan 23, 2007 Annual return Annual return
Registry Jan 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2006 Annual accounts Annual accounts
Financials Jan 18, 2006 Annual accounts 4758... Annual accounts 4758...
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Appointment of a director Appointment of a director
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Notice of change of directors or secretaries or in their particulars 4758... Notice of change of directors or secretaries or in their particulars 4758...
Registry Jan 5, 2006 Annual return Annual return
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor & Company Secretary and one Director (a man) Resignation of one Solicitor & Company Secretary and one Director (a man)
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Annual return Annual return
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 28, 2003 Annual return Annual return
Registry Jan 28, 2002 Annual return 4758... Annual return 4758...
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a man as Director and Solicitor & Company Secretary Appointment of a man as Director and Solicitor & Company Secretary
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2001 Annual return Annual return
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Alter mem and arts Alter mem and arts
Registry Mar 23, 2000 Elective resolution Elective resolution
Registry Feb 17, 2000 Annual return Annual return
Registry Feb 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 9, 1999 Resignation of a director Resignation of a director
Registry Dec 9, 1999 Resignation of a director 4758... Resignation of a director 4758...
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 1999 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 31, 1999 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Feb 17, 1999 Annual return Annual return
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Feb 4, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Jan 16, 1998 Resignation of a director Resignation of a director
Registry Apr 29, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 11, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 1997 Annual return Annual return
Registry Oct 19, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 19, 1996 Annual accounts Annual accounts
Registry Jan 19, 1996 Annual return Annual return
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry Jul 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1995 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 17, 1995 Annual return Annual return
Registry May 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1995 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 25, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 9, 1995 Annual accounts Annual accounts
Registry Jan 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1994 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry May 5, 1994 Annual return Annual return
Registry Feb 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1993 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 28, 1993 Annual accounts Annual accounts
Registry May 19, 1993 Registered office changed Registered office changed
Registry May 19, 1993 Annual return Annual return
Registry May 19, 1993 Director's particulars changed Director's particulars changed
Registry May 18, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 18, 1993 Director resigned, new director appointed Director resigned, new director appointed

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