Discovery Industrial Services Limited

Company Name	Discovery Industrial Services Limited
Director	Evi Konstantinou
Company Status	Active
Company Number	01311980
Category	Private Limited Company
Incorporation Date	3 May 1977(47 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Ms Marina Savvidou
Status	Current
Appointed	19 March 2020(42 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	3 Ellanikou Agios Georgios Chavouzas Limassol Cyprus

Director Name	Mrs Evi Konstantinou
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Cypriot
Status	Current
Appointed	16 October 2020(43 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	1a Ikarou Germasogeia, 4044 Limassol Cyprus

Director Name	Michael Flannery
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	6 Burford Close Marlow Buckinghamshire SL7 3NE

Secretary Name	Mrs Lena Flannery
Nationality	British
Status	Resigned
Appointed	03 May 1991(14 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	6 Burford Close Marlow Buckinghamshire SL7 3NE

Director Name	Graham Edwards
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	43 Wallace Close Marlow Buckinghamshire SL7 1TY

Secretary Name	Sara Edwards
Nationality	British
Status	Resigned
Appointed	16 March 1994(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	43 Wallace Close Marlow Buckinghamshire SL7 1TY

Secretary Name	Charles Richard Riley
Nationality	British
Status	Resigned
Appointed	12 November 1996(19 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	44 Hill Road Watlington Oxfordshire OX9 5AD

Director Name	Sara Edwards
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(19 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	5 Karenza Wycombe Road Stokenchurch Buckinghamshire HP14 3DA

Director Name	Dr Michael Ronald Flannery
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2005(27 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Barn Wittington Green Marlow Buckinghamshire SL7 2ES

Secretary Name	Lena Marion Flannery
Nationality	British
Status	Resigned
Appointed	27 April 2005(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2006)
Role	Co Secretary
Correspondence Address	Apple Tree Barn Wittington Green Medmanham Marlow Buckinghamshire SL7 2ES

Director Name	Mr Andriy Zagorodnyuk
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	28 June 2006(29 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 May 2007)
Role	Solicitor
Country of Residence	Ukraine
Correspondence Address	7a Neberezhno-Khreschatytska Str Kyiv 04070

Director Name	Mr Hamish Hector Lawrence Ross
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(29 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 May 2007)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	Polruan Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland

Director Name	Mr Richard Gilbert Petrie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(30 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 March 2008)
Role	Bus Exec
Country of Residence	United Kingdom
Correspondence Address	Firs House Graemesdyke Road Berkhamsted Hertfordshire HP4 3LX

Director Name	Tal Billis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(30 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Finance
Country of Residence	England
Correspondence Address	63 Park Avenue North London N8 7RS

Director Name	Mr Christopher William Ruffner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2008(31 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 2008)
Role	Finance
Correspondence Address	8300 Fm 1960 Suite 400 Houston 77070

Director Name	Mr Andriy Zagorodnyuk
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	15 December 2008(31 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 August 2019)
Role	Solicitor
Country of Residence	Ukraine
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Director Name	Mr Edward Bruce Burnham
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2009(32 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 2010)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hanover Square Mayfair London W1S 1HT

Director Name	Mrs Kseniya Oudenot
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 October 2013(36 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Secretary Name	Ms Olha Halamai
Status	Resigned
Appointed	07 November 2016(39 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2018)
Role	Company Director
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Secretary Name	Ms Vita Krasulya
Status	Resigned
Appointed	18 September 2018(41 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2020)
Role	Company Director
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Director Name	Ms Angela Neofytou
Date of Birth	August 1989 (Born 34 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 August 2019(42 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2020)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	758 The Business Centre Great Cambridge Road Middlesex Enfield EN1 3GN

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	28 June 2006(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2008)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Telephone	020 74089494
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

83 at £1	Discovery Drilling Equipment (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,259,169
Gross Profit	-£382,834
Net Worth	-£2,323,103
Cash	£7,593
Current Liabilities	£3,770,568

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
9 May 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
5 May 2023	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
22 December 2022	Compulsory strike-off action has been discontinued (1 page)
20 December 2022	Registered office address changed from 758 the Business Centre Great Cambridge Road Middlesex Enfield EN1 3GN England to 85 Great Portland Street London W1W 7LT on 20 December 2022 (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
10 January 2022	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
8 January 2022	Compulsory strike-off action has been suspended (1 page)
13 September 2021	Change of details for Discovery Drilling Equipment (Europe) Limited as a person with significant control on 9 September 2021 (2 pages)
9 September 2021	Change of details for Discovery Drilling Equipment (Europe) Limited as a person with significant control on 9 September 2021 (2 pages)
6 April 2021	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
6 April 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
22 October 2020	Termination of appointment of Angela Neofytou as a director on 16 October 2020 (1 page)
22 October 2020	Appointment of Mrs Evi Konstantinou as a director on 16 October 2020 (2 pages)
11 August 2020	Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to 758 the Business Centre Great Cambridge Road Middlesex Enfield EN1 3GN on 11 August 2020 (1 page)
23 March 2020	Termination of appointment of Vita Krasulya as a secretary on 19 March 2020 (1 page)
23 March 2020	Appointment of Ms Marina Savvidou as a secretary on 19 March 2020 (2 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	Appointment of Ms Angela Neofytou as a director on 28 August 2019 (2 pages)
10 September 2019	Termination of appointment of Andriy Zagorodnyuk as a director on 28 August 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (3 pages)
16 January 2019	Accounts for a small company made up to 31 December 2017 (28 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 September 2018	Termination of appointment of Olha Halamai as a secretary on 24 September 2018 (1 page)
21 September 2018	Appointment of Ms Vita Krasulya as a secretary on 18 September 2018 (2 pages)
31 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Kseniya Oudenot as a director on 30 September 2017 (1 page)
4 October 2017	Termination of appointment of Kseniya Oudenot as a director on 30 September 2017 (1 page)
29 August 2017	Full accounts made up to 31 December 2016 (27 pages)
29 August 2017	Full accounts made up to 31 December 2016 (27 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 December 2015 (27 pages)
6 January 2017	Full accounts made up to 31 December 2015 (27 pages)
7 November 2016	Appointment of Ms Olha Halamai as a secretary on 7 November 2016 (2 pages)
7 November 2016	Appointment of Ms Olha Halamai as a secretary on 7 November 2016 (2 pages)
26 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 83 (3 pages)
26 May 2016	Director's details changed for Mrs Kseniya Zagorodnyuk on 17 June 2015 (2 pages)
26 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 83 (3 pages)
26 May 2016	Director's details changed for Mrs Kseniya Zagorodnyuk on 17 June 2015 (2 pages)
21 March 2016	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 17 Hanover Square Mayfair London W1S 1BN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 17 Hanover Square Mayfair London W1S 1BN on 21 March 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
18 August 2015	Full accounts made up to 31 December 2013 (26 pages)
18 August 2015	Full accounts made up to 31 December 2013 (26 pages)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
16 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 83 (3 pages)
16 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 83 (3 pages)
16 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 83 (3 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
8 November 2014	Compulsory strike-off action has been discontinued (1 page)
7 November 2014	Director's details changed for Mr Andriy Zagorodnyuk on 10 September 2014 (2 pages)
7 November 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 83 (3 pages)
7 November 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 83 (3 pages)
7 November 2014	Director's details changed for Mr Andriy Zagorodnyuk on 10 September 2014 (2 pages)
7 November 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 83 (3 pages)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	First Gazette notice for compulsory strike-off (1 page)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
2 August 2014	Compulsory strike-off action has been discontinued (1 page)
1 August 2014	Full accounts made up to 31 December 2012 (25 pages)
1 August 2014	Full accounts made up to 31 December 2012 (25 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
14 November 2013	Director's details changed for Mrs Kyeniya Zagorodnyuk on 11 October 2013 (2 pages)
14 November 2013	Director's details changed for Mrs Kyeniya Zagorodnyuk on 11 October 2013 (2 pages)
11 October 2013	Appointment of Mrs Kyeniya Zagorodnyuk as a director (2 pages)
11 October 2013	Appointment of Mrs Kyeniya Zagorodnyuk as a director (2 pages)
20 June 2013	Full accounts made up to 31 December 2011 (26 pages)
20 June 2013	Full accounts made up to 31 December 2011 (26 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 83 (3 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 83 (3 pages)
5 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 83 (3 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
18 April 2012	Full accounts made up to 31 December 2010 (27 pages)
18 April 2012	Full accounts made up to 31 December 2010 (27 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
30 December 2010	Full accounts made up to 31 December 2009 (23 pages)
30 December 2010	Full accounts made up to 31 December 2009 (23 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Company name changed discovery drilling equipment LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (3 pages)
21 December 2010	Company name changed discovery drilling equipment LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-17 (3 pages)
21 December 2010	Change of name notice (2 pages)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	Compulsory strike-off action has been discontinued (1 page)
30 August 2010	Director's details changed for Andriy Zagorodnyuk on 2 May 2010 (2 pages)
30 August 2010	Termination of appointment of Edward Burnham as a director (1 page)
30 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (3 pages)
30 August 2010	Termination of appointment of Edward Burnham as a director (1 page)
30 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (3 pages)
30 August 2010	Annual return made up to 3 May 2010 with a full list of shareholders (3 pages)
30 August 2010	Director's details changed for Andriy Zagorodnyuk on 2 May 2010 (2 pages)
30 August 2010	Director's details changed for Andriy Zagorodnyuk on 2 May 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
20 October 2009	Appointment of Mr Edward Bruce Burnham as a director (2 pages)
20 October 2009	Appointment of Mr Edward Bruce Burnham as a director (2 pages)
12 October 2009	Registered office address changed from Regus House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HR on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Regus House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1HR on 12 October 2009 (1 page)
27 August 2009	Return made up to 03/05/09; full list of members (3 pages)
27 August 2009	Return made up to 03/05/09; full list of members (3 pages)
24 April 2009	Full accounts made up to 31 December 2007 (20 pages)
24 April 2009	Full accounts made up to 31 December 2007 (20 pages)
14 April 2009	Appointment terminated director christopher ruffner (1 page)
14 April 2009	Appointment terminated secretary paull & williamsons (1 page)
14 April 2009	Director appointed andriy zagorodnyuk (3 pages)
14 April 2009	Appointment terminated secretary paull & williamsons (1 page)
14 April 2009	Director appointed andriy zagorodnyuk (3 pages)
14 April 2009	Appointment terminated director christopher ruffner (1 page)
26 March 2009	Capitals not rolled up (2 pages)
26 March 2009	Capitals not rolled up (2 pages)
10 March 2009	Memorandum and Articles of Association (10 pages)
10 March 2009	Memorandum and Articles of Association (10 pages)
27 February 2009	Company name changed idm europe LIMITED\certificate issued on 04/03/09 (2 pages)
27 February 2009	Company name changed idm europe LIMITED\certificate issued on 04/03/09 (2 pages)
8 December 2008	Appointment terminated director tal billis (1 page)
8 December 2008	Appointment terminated director tal billis (1 page)
4 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
4 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Full accounts made up to 31 December 2006 (17 pages)
24 October 2008	Full accounts made up to 31 December 2006 (17 pages)
29 September 2008	Director appointed mr christopher william ruffner (1 page)
29 September 2008	Director appointed mr christopher william ruffner (1 page)
23 September 2008	Return made up to 03/05/08; full list of members (5 pages)
23 September 2008	Appointment terminated director richard petrie (1 page)
23 September 2008	Return made up to 03/05/08; full list of members (5 pages)
23 September 2008	Appointment terminated director richard petrie (1 page)
2 September 2008	Capitals not rolled up (2 pages)
2 September 2008	Capitals not rolled up (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 03/05/07; full list of members (6 pages)
5 July 2007	Return made up to 03/05/07; full list of members (6 pages)
20 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 June 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: p o box 71 44 hill road watlington oxon OX49 5WP (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: p o box 71 44 hill road watlington oxon OX49 5WP (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
3 November 2006	New director appointed (3 pages)
3 November 2006	New director appointed (3 pages)
10 August 2006	Company name changed perkins, macintosh and perkins l td\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed perkins, macintosh and perkins l td\certificate issued on 10/08/06 (2 pages)
5 May 2006	Return made up to 03/05/06; full list of members (6 pages)
5 May 2006	Return made up to 03/05/06; full list of members (6 pages)
19 January 2006	Registered office changed on 19/01/06 from: 44 hill road watlington oxon OX49 5AD (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 44 hill road watlington oxon OX49 5AD (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 January 2006	Registered office changed on 04/01/06 from: appletree barn wittington green medmenham marlow buckinghamshire SL7 2ES (1 page)
4 January 2006	Registered office changed on 04/01/06 from: appletree barn wittington green medmenham marlow buckinghamshire SL7 2ES (1 page)
11 July 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 July 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: 44 hill road watlington oxfordshire OX9 5AD (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 44 hill road watlington oxfordshire OX9 5AD (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
4 March 2005	Company name changed ragward LIMITED\certificate issued on 04/03/05 (2 pages)
4 March 2005	Company name changed ragward LIMITED\certificate issued on 04/03/05 (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 June 2004	Return made up to 03/05/04; full list of members (6 pages)
3 June 2004	Return made up to 03/05/04; full list of members (6 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 May 2003	Return made up to 03/05/03; full list of members (6 pages)
15 May 2003	Return made up to 03/05/03; full list of members (6 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 July 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 July 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 2000	Return made up to 03/05/00; full list of members (6 pages)
15 August 2000	Return made up to 03/05/00; full list of members (6 pages)
2 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 May 1999	Return made up to 03/05/99; no change of members (4 pages)
11 May 1999	Return made up to 03/05/99; no change of members (4 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 August 1998	Return made up to 03/05/98; no change of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed (4 pages)
17 August 1998	Return made up to 03/05/98; no change of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed (4 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 May 1997	Return made up to 03/05/97; full list of members (6 pages)
28 May 1997	Return made up to 03/05/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 31 March 1997 (10 pages)
2 May 1997	Full accounts made up to 31 March 1997 (10 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
15 November 1996	Full accounts made up to 31 March 1996 (9 pages)
15 November 1996	Full accounts made up to 31 March 1996 (9 pages)
2 June 1996	Return made up to 03/05/96; no change of members (4 pages)
2 June 1996	Return made up to 03/05/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (9 pages)
2 May 1995	Return made up to 03/05/95; no change of members (4 pages)
2 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 May 1991	Return made up to 03/05/90; no change of members (6 pages)
21 May 1991	Return made up to 03/05/90; no change of members (6 pages)
3 May 1977	Incorporation (12 pages)
3 May 1977	Certificate of incorporation (1 page)
3 May 1977	Incorporation (12 pages)
3 May 1977	Certificate of incorporation (1 page)

Discovery Industrial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London