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PRODRIVE INVESTMENTS LIMITED

Company number 02298732

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2017 TM02 Termination of appointment of Robert Eden as a secretary on 23 June 2017
23 Jun 2017 AP01 Appointment of Mr Tim Mark Colchester as a director on 23 June 2017
16 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100,250
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 31/03/2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
11 Apr 2017 CONNOT Change of name notice
10 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
07 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100,000
28 Apr 2015 AD01 Registered office address changed from Anchor House 269 Banbury Road Oxford Oxfordshire OX2 7JF to C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 28 April 2015
28 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AP03 Appointment of Mr Robert Eden as a secretary on 5 September 2014
25 Sep 2014 TM02 Termination of appointment of Timothy Carew Bailey as a secretary on 5 September 2014
19 Sep 2014 MISC Section 519
12 Sep 2014 MR04 Satisfaction of charge 14 in full
12 Sep 2014 MR04 Satisfaction of charge 12 in full
12 Sep 2014 MR04 Satisfaction of charge 022987320017 in full
12 Aug 2014 MR04 Satisfaction of charge 11 in full
12 Aug 2014 MR04 Satisfaction of charge 15 in full
12 Aug 2014 MR04 Satisfaction of charge 13 in full
27 Jun 2014 MR01 Registration of charge 022987320017