DRSC HOLDINGS (NETHERLANDS) B.V.
| Status | ACTIVE |
| Company No. | FC024679 |
| Category | |
| Incorporated | 10 Apr 2003 |
| Age | 21 years, 1 month, 7 days |
| Jurisdiction | United Kingdom |
SUMMARY
DRSC HOLDINGS (NETHERLANDS) B.V. is an active with number FC024679. It was incorporated 21 years, 1 month, 7 days ago, on 10 April 2003. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Change person director overseas company with change date
Date: 04 Jul 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Eloy Johnson Cardozo
Change date: 2023-05-24
Documents
Accounts with accounts type full
Date: 19 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 08 Oct 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Eloy Johnson Cardozo
Appointment date: 2019-03-15
Documents
Accounts with accounts type full
Date: 20 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 25 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Eloy Johnson Cardozo
Appointment date: 2019-03-15
Documents
Termination person director overseas company with name termination date
Date: 01 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Anderson Penman
Termination date: 2019-03-15
Documents
Accounts with accounts type full
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 25 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 27 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 15 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-02-27
Officer name: Mr Mark Anderson Penman
Documents
Termination person director overseas company with name termination date
Date: 15 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-02-28
Officer name: Alan Mcintosh Rodger
Documents
Accounts with accounts type full
Date: 15 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 10 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 01 Dec 2014
Action Date: 29 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-10-29
Officer name: Mr Alan Mcintosh Rodger
Documents
Appoint person director overseas company with name appointment date
Date: 01 Dec 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-11-17
Officer name: Frau Barbel Geretschlager
Documents
Termination person director overseas company with name termination date
Date: 01 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-09-30
Officer name: Duncan Dargie Mcdougall
Documents
Termination person authorised overseas company
Date: 01 Dec 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007184 Person Authorised to Accept terminated 30/09/2014 duncan dargie mcdougall
Documents
Appoint person authorised accept overseas company with appointment date
Date: 01 Dec 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Appointments
Type: OSAP07
New address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom
Change date: 2014-09-29
Branch number: BR007184
Officer name: Alan Mcintosh Rodger
Documents
Appoint person authorised accept overseas company with appointment date
Date: 01 Dec 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: OSAP07
New address: C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX, United Kingdom
Branch number: BR007184
Change date: 2014-11-17
Officer name: Fau Barbel Geretshlager
Documents
Appoint person authorised accept overseas company with appointment date
Date: 20 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP07
Officer name: Duncan Dargie Mcdougall
Branch number: BR007184
Change date: 2011-10-31
New address: C/O United Cast Bar (Uk) Limited Spital Lane, Chesterfield, Derbyshire, S41 0EX
Documents
Appoint person authorised accept overseas company with appointment date
Date: 17 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP07
New address: C/O United Cast Bar (Uk) Limited Spital Lane, Chasterfield, Derbyshire, S41 0EX
Change date: 2011-10-31
Branch number: BR007184
Officer name: Duncan Dargie Mcdougall
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Oct 2014
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2014-09-01
Change details: C/O bl group PLC barlow road, aldermans green industrial estate, coventry, west midlands, CV2 2LD
Branch number: BR007184
Documents
Appoint person director overseas company with name
Date: 08 Oct 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Duncan Dargie Mcdougall
Documents
Appoint person director overseas company with name appointment date
Date: 08 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2011-10-31
Officer name: Mr Duncan Dargie Mcdougall
Documents
Termination person authorised overseas company
Date: 08 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007184 Person Authorised to Represent terminated 31/10/2011 bi nominees LIMITED
Documents
Termination person secretary overseas company with name termination date
Date: 08 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2011-10-31
Officer name: Bi Nominees Limited
Documents
Termination person authorised overseas company
Date: 08 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007184 Person Authorised to Represent terminated 31/10/2011 bi secretariat LIMITED
Documents
Termination person director overseas company with name termination date
Date: 08 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bi Nominees Limited
Termination date: 2011-10-31
Documents
Termination person director overseas company with name termination date
Date: 08 Oct 2014
Action Date: 31 Oct 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bi Secretariat Limited
Termination date: 2011-10-31
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 13 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 13 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 31 May 2012
Category: Other
Type: OSCH01
Branch number: BR007184
Change date: 2012-05-22
Change details: Unit 1 first avenue, maybrook industrial estate, minworth, sutton coldfield, west midlands, B76 1BA
Change type: Address Change
Documents
Accounts with accounts type full
Date: 28 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 11 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 21 Jun 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 05 Jan 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Jan 2008
Category: Annual-return
Type: BR4
Description: Dir resigned 13/12/07 rogers douglas ernest
Documents
Accounts with accounts type full
Date: 20 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 01/04/07 bi secretariat LIMITED unit 1 first avenue maybrook industrial estate sutton coldfield B76 1BA
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 01/04/07 bi nominees LIMITED unit 1 first avenue maybrook ind est minworth sutton coldfield B76 1BA
Documents
Accounts with accounts type full
Date: 16 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 07 Jun 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 18 Nov 2005
Category: Officers
Type: BR6
Description: BR007184 par appointed 01/11/05 rodger douglas ernest kiln house 5 kiln lane dickens heath village solihull west midlands B90 1SF
Documents
Legacy
Date: 18 Nov 2005
Category: Officers
Type: BR6
Description: BR007184 par terminated 01/11/05 wain stephen gerard
Documents
Legacy
Date: 16 Nov 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 01/11/05 wain stephen gerrard
Documents
Legacy
Date: 16 Nov 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 01/11/05 rogers douglas ernest solihull B90
Documents
Legacy
Date: 24 Jun 2005
Category: Annual-return
Type: BR5
Description: BR007184 address change 01/05/05 neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ
Documents
Legacy
Date: 16 May 2005
Category: Officers
Type: BR6
Description: BR007184 par terminated 31/03/05 miles tracy
Documents
Legacy
Date: 16 May 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/05 miles tracy
Documents
Legacy
Date: 04 Apr 2005
Category: Officers
Type: BR6
Description: BR007184 par terminated 24/03/05 sedghi bijan martin
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 24/03/05 sedghi bijan martin
Documents
Accounts with accounts type full
Date: 01 Feb 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 21 May 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 11/05/04 sedghi bijan martin 944 warwick road solihull
Documents
Legacy
Date: 21 May 2004
Category: Officers
Type: BR6
Description: BR007184 par appointed 11/05/04 sedghi bijan martin 944 warwick road solihull west midlands B91 3HW
Documents
Legacy
Date: 19 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 29/03/04 al-osaimi saud mohammed
Documents
Legacy
Date: 19 Apr 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 29/03/04 hassan hussein ahmed mohammed
Documents
Legacy
Date: 26 Mar 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 10/03/04 hayes stephen hedley
Documents
Legacy
Date: 26 Mar 2004
Category: Officers
Type: BR6
Description: BR007184 par terminated 10/03/04 hayes stephen hedley
Documents
Legacy
Date: 30 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007184 par appointed wain stephen gerrard the nook, 35 main street norton-juxta-twycross atherstone warwickshire CV9 3QA
Documents
Legacy
Date: 30 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007184 par appointed miles tracy 28 teasel way claines worcester worcestershire WR3 7LD
Documents
Legacy
Date: 30 Jul 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007184 par appointed hayes stephen hedley 1 hodgetts drive hayley green halesowen west midlands B63 1ET
Documents
Legacy
Date: 30 Jul 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007184 registered
Documents
Legacy
Date: 30 Jul 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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