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Dresser-Rand Company Ltd., Surrey Heath

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Dresser-Rand Company Ltd.

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Name

Dresser-Rand Company Ltd.
Dresser-Rand Energy (UK) Ltd.

Identification

Chp
Companies House 06628833
Lei
529900YX77LMKQYLQR87

Address

Sir William Siemens Square, Faraday House, Surrey Heath GU16 8QD, United Kingdom
Allia Future Business Centre Peterborough United Football Club London Road Peterborough, United Kingdom
85 Papyrus Road Werrington Peterborough, United Kingdom
Camberley Surrey, United Kingdom

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
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Publications

10 Mar 2020
Voluntary strike-off action has been suspended
4 Feb 2020
First Gazette notice for voluntary strike-off
28 Jan 2020
Application to strike the company off the register
23 Dec 2019
Confirmation statement made with updates · Statement of capital following an allotment of shares
16 Dec 2019
Director: Michael Paul Gray
11 Oct 2019
Director: Simone E. A. Davina, Stephen Scrimshaw · No longer Director: Lee Dawson
13 Aug 2019
No longer Director: Daniel Mann
22 Jul 2019
Director: Adrian Williams
9 Apr 2019
Previous accounting period extended from 2018-09-30 to 2019-03-30
18 Mar 2019
Confirmation statement made with no updates
3 Jul 2018 also 21/08/2017
Full accounts made up to 2017-09-30
18 Mar 2018 also 20/03/2017
Confirmation statement made with updates
16 Mar 2018
Director's details changed for Mr Daniel Mann
9 Feb 2017
Auditor's resignation
31 Jan 2017 via Siemens AG
Shareholder: Siemens AG
18 Jan 2017
Previous accounting period shortened from 2016-12-31 to 2016-09-30
12 Jan 2017 also 11/09/2015, 07/11/2014, 11/11/2013, 03/10/2012, 16/02/2012, 03/03/2011, 21/01/2010
Full accounts made up to 2015-12-31
7 Dec 2016 as Dresser-Rand Company
Word figurative mark: “D R“
1 Sept 2016
Secretary: Simone E. A. Davina
30 Aug 2016
Director: Lee Dawson
6 Aug 2016
No longer Secretary (1)
1 Aug 2016
Capital: £10,000.00
14 Jun 2016 as Dresser-Rand Company
Wordmark: “TERRY“
5 May 2016
Address
11 Apr 2016
No longer Director (1)
8 Apr 2016
Address
6 Apr 2016
No longer Director (1)
28 Jan 2016
Address
16 Dec 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities
2 Dec 2015
Secretary (1) · No longer Director (1) · No longer Secretary (1)
2 Nov 2015
Address
12 Oct 2015
Director (1)
10 Aug 2015
Capital: £10,000.00
27 May 2015 as Dresser-Rand Company
Wordmark: “DATUM“
17 Apr 2015
No longer Director (1)
21 Jul 2014
Capital: £10,000.00
28 Oct 2013
Director (1)
16 Aug 2013
Director (1)
15 Aug 2013
No longer Director (1)
11 Apr 2013
Director (1) · Secretary (1) · No longer Director (1) · No longer Secretary (1)
2 Jul 2012 also 19/07/2011
Annual return made up to 2012-06-24 with full list of shareholders
25 May 2012 as Dresser-Rand Company
Wordmark: “ENVISION“
29 Feb 2012
Director: Daniel Mann
18 Nov 2011 as Dresser-Rand Company
Word figurative mark: “DRESSER-RAND“
10 Mar 2011 as Dresser-Rand Company
Wordmark: “COPPUS“
14 Feb 2011
Appointment of Mr. N.N. as a director · Appointment of Mr. N.N. as a secretary
9 Feb 2011
No longer Director (1) · No longer Secretary (1)
3 Aug 2010
No longer Director (1)
9 Feb 2010 as Dresser-Rand Company
Wordmark: “HydroAir“
13 Jan 2010
Current accounting period shortened from 2009-06-30 to 2008-12-31
21 Dec 2009
No longer Director (1)
14 Dec 2009
Director (1)
20 Jul 2009
Director (1) · Address
18 Jul 2009
No longer Director (1)
26 Dec 2008 as Dresser-Rand Company
Figurative mark
18 Sept 2008
Secretary (1)
17 Sept 2008
No longer Secretary (1)
21 Jul 2008
Filings
9 Jul 2008
Gbp nc 1000/100000\27/06/08
8 Jul 2008
Director (1) · Secretary (1)
3 Jul 2008
Address
2 Jul 2008
No longer Director (1)
1 Jul 2008
Name: Dresser-Rand Company Ltd
24 Jun 2008 as Dresser-Rand Energy (UK) Ltd.
Reg­is­tra­tion: 24/06/2008 · Director (3)
There are no publications matching your search.

Mentions

4 Nov 2020 in Ler
No longer Direct parent
4 Nov 2020 in Ler
No longer Ultimate parent
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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