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DRIVER SOUTHALL LIMITED

Company number 02546899

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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)
12 Dec 2014 MR04 Satisfaction of charge 3 in full
12 Dec 2014 MR04 Satisfaction of charge 1 in full
12 Dec 2014 MR04 Satisfaction of charge 2 in full
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 15,000
23 Dec 2013 AP01 Appointment of Mr Karl Hewines as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Maybrook Industrial Estate Unit 18 Walsall West Midlands WS8 7DG on 22 December 2011
22 Dec 2011 AP01 Appointment of Mr Alexander Menzies Imlah as a director
22 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
22 Dec 2011 TM02 Termination of appointment of Diane York as a secretary
22 Dec 2011 AP03 Appointment of Mr Mark Anthony James Street as a secretary
22 Dec 2011 AP01 Appointment of Mr Mark Anthony James Street as a director
15 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Robert John Allison on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mrs Diane York on 2 November 2009
19 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008