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EDRIVING LIMITED

Company number 03154983

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Jul 2019	MR04	Satisfaction of charge 031549830005 in full	View PDF Satisfaction of charge 031549830005 in full - link opens in a new window - 1 page (1 page)
22 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Mr Edmund Simon Dubens as a director on 30 November 2018	View PDF Appointment of Mr Edmund Simon Dubens as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	TM01	Termination of appointment of Celia Marie Stokes as a director on 30 November 2018	View PDF Termination of appointment of Celia Marie Stokes as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AP01	Appointment of Mr Ross Terence Green as a director on 1 March 2017	View PDF Appointment of Mr Ross Terence Green as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM01	Termination of appointment of Peter David Gregovich as a director on 28 February 2017	View PDF Termination of appointment of Peter David Gregovich as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-12 - link opens in a new window - 2 pages (2 pages)
16 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2016	SH02	Sub-division of shares on 15 March 2016	View PDF Sub-division of shares on 15 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	SH02	Sub-division of shares on 15 March 2016	View PDF Sub-division of shares on 15 March 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 15/03/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 15/03/2016 - link opens in a new window - 3 pages (3 pages)
19 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	CH01	Director's details changed for Ms Celia Marie Stokes on 16 March 2016	View PDF Director's details changed for Ms Celia Marie Stokes on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AP01	Appointment of Mr Peter David Gregovich as a director on 15 March 2016	View PDF Appointment of Mr Peter David Gregovich as a director on 15 March 2016 - link opens in a new window - 2 pages (2 pages)

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EDRIVING LIMITED

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