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EASI-DRIVE LIMITED

Company number 03795593

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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)
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AA Full accounts made up to 31 March 2017
02 Jan 2018 MR04 Satisfaction of charge 037955930004 in full
02 Jan 2018 MR04 Satisfaction of charge 037955930003 in full
02 Jan 2018 MR04 Satisfaction of charge 037955930005 in full
29 Dec 2017 MR01 Registration of charge 037955930006, created on 21 December 2017
07 Sep 2017 AUD Auditor's resignation
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Gareth Robert Berry on 16 March 2017
06 Feb 2017 AP01 Appointment of Kenneth Mcpherson as a director on 6 February 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 MR01 Registration of charge 037955930004, created on 3 March 2016
08 Mar 2016 MR01 Registration of charge 037955930005, created on 3 March 2016
08 Mar 2016 MR01 Registration of charge 037955930003, created on 3 March 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 AP01 Appointment of Mr Stephen Paul Turner as a director on 1 April 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
11 Oct 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
05 Jan 2013 AA Full accounts made up to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders