Advanced company searchLink opens in new window

PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED

Company number 03255719

Filter by category

Filter by category


Confirmation statement filters

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)
16 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
11 Jun 2001 155(6)a Declaration of assistance for shares acquisition
06 Jun 2001 AUD Auditor's resignation
01 Jun 2001 395 Particulars of mortgage/charge
01 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 288a New director appointed
03 Oct 2000 363s Return made up to 27/09/00; full list of members
28 Jul 2000 AA Full accounts made up to 29 April 2000
30 Nov 1999 AA Full accounts made up to 1 May 1999
21 Oct 1999 363s Return made up to 27/09/99; full list of members
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed;new director appointed
05 Oct 1999 288a New director appointed
04 Feb 1999 AA Full accounts made up to 2 May 1998
21 Dec 1998 288a New director appointed
20 Nov 1998 363s Return made up to 27/09/98; full list of members
19 Nov 1998 288b Director resigned
06 Mar 1998 288a New director appointed
26 Jan 1998 AA Accounts for a dormant company made up to 26 April 1997
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1998 363b Return made up to 27/09/97; full list of members
22 Jan 1998 288a New director appointed
10 Dec 1997 SA Statement of affairs
10 Dec 1997 88(2)P Ad 06/05/97--------- £ si 500000@1=500000 £ ic 2/500002
01 Dec 1997 288a New director appointed