- Company Overview for DRIVETECH (UK) LIMITED (03636328)
- Filing history for DRIVETECH (UK) LIMITED (03636328)
- People for DRIVETECH (UK) LIMITED (03636328)
- Charges for DRIVETECH (UK) LIMITED (03636328)
- More for DRIVETECH (UK) LIMITED (03636328)
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) |
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30 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
02 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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17 Sep 2014 | AP01 | Appointment of Robert James Scott as a director on 17 September 2014 | |
11 Sep 2014 | CH01 | Director's details changed for James Kirkwood on 7 April 2014 | |
11 Sep 2014 | AP03 | Appointment of Mark Falcon Millar as a secretary on 8 September 2014 | |
11 Sep 2014 | TM02 | Termination of appointment of Robert James Scott as a secretary on 8 September 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 | |
10 Sep 2014 | TM01 | Termination of appointment of Simon David George Douglas as a director on 31 August 2014 | |
30 Apr 2014 | AP03 | Appointment of Robert James Scott as a secretary | |
30 Apr 2014 | TM02 | Termination of appointment of Victoria Haynes as a secretary | |
29 Apr 2014 | RESOLUTIONS |
Resolutions
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21 Jan 2014 | TM01 | Termination of appointment of Andrew Strong as a director | |
21 Jan 2014 | AP01 | Appointment of Christopher Trevor Peter Jansen as a director | |
19 Dec 2013 | CH01 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 | |
25 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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|
09 Oct 2013 | TM01 | Termination of appointment of Stuart Howard as a director | |
08 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
01 Aug 2013 | TM02 | Termination of appointment of Andrew Stringer as a secretary | |
01 Aug 2013 | AP03 | Appointment of Victoria Haynes as a secretary | |
09 Jul 2013 | RESOLUTIONS |
Resolutions
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09 Jul 2013 | MR01 | Registration of charge 036363280006 | |
25 Jun 2013 | RESOLUTIONS |
Resolutions
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18 Jun 2013 | RESOLUTIONS |
Resolutions
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15 Nov 2012 | CH01 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |