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PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company number 03255719

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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)
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 24/09/2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Anthony Butcher on 15 October 2009
07 Apr 2009 AA Full accounts made up to 31 December 2008
01 Nov 2008 MEM/ARTS Memorandum and Articles of Association
01 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2008 363a Return made up to 27/09/08; full list of members
24 Oct 2008 353 Location of register of members
24 Oct 2008 288c Secretary's change of particulars / timothy bailey / 27/09/2008
15 Apr 2008 AA Full accounts made up to 31 December 2007
10 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 27/09/07; no change of members
13 Dec 2006 288a New director appointed
13 Dec 2006 288b Director resigned
06 Nov 2006 363s Return made up to 27/09/06; full list of members
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
06 Oct 2005 363s Return made up to 27/09/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 288b Director resigned