| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-07-07 |
update account_category SMALL => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-09-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-10 |
update statutory_documents ADOPT ARTICLES 20/12/2021 |
| 2022-01-07 |
update account_ref_month 5 => 12 |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FR. SAUTER AG |
| 2021-12-21 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CLINCH |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR WERNER OTTILINGER |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCCABE |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WORKMAN |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCABE |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HYND |
| 2019-06-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCARTHUR |
| 2018-10-16 |
update statutory_documents OWN SHARE PURCHASE APPROVED 31/05/2018 |
| 2018-10-16 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 5.00 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-22 |
update statutory_documents SUB-DIVISION
22/03/16 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3563270001 |
| 2016-08-09 |
update statutory_documents ADOPT ARTICLES 22/03/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-05 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update returns_last_madeup_date 2014-03-10 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2015-04-07 => 2015-12-28 |
| 2014-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-12-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-09 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCCABE |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN |
| 2013-04-18 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-23 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-03-10 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-03-15 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWDEN MCARTHUR / 10/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 10/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HYND / 10/03/2010 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUNSMUIR |
| 2009-11-05 |
update statutory_documents COMPANY NAME CHANGED DRB FM LIMITED
CERTIFICATE ISSUED ON 05/11/09 |
| 2009-11-05 |
update statutory_documents CHANGE OF NAME 27/10/2009 |
| 2009-04-15 |
update statutory_documents CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 2009-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |