PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company number 03255719

Date	Type	Description	View / Download
29 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 May 2016	AP01	Appointment of Mr David Pender Richards as a director on 27 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Dominic Owen Cartwright as a director on 27 May 2016	(1 page)
16 Mar 2016	TM02	Termination of appointment of Timothy Carew Bailey as a secretary on 28 January 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 2	(4 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1.00	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 22/12/2015	(2 pages)
21 Dec 2015	AUD	Auditor's resignation	(2 pages)
03 Dec 2015	AUD	Auditor's resignation	(2 pages)
11 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 500,002	(4 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Apr 2015	AD01	Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015	(1 page)
13 Mar 2015	CH01	Director's details changed for Mr Dominic Owen Cartwright on 5 February 2015	(2 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 500,002	(4 pages)
26 Sep 2014	AP01	Appointment of Mr Dominic Cartwright as a director on 26 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Anthony Butcher as a director on 18 September 2014	(1 page)
29 Jan 2014	AP01	Appointment of Mr Tim Colchester as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 500,002	(3 pages)
25 Nov 2013	CH01	Director's details changed for Mr Anthony Butcher on 25 November 2013	(2 pages)
25 Nov 2013	CH03	Secretary's details changed for Timothy Carew Bailey on 25 November 2013	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)