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PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

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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)
15 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2,867,417
28 Oct 2014 MR01 Registration of charge 038559890022, created on 28 October 2014
17 Jun 2014 MR01 Registration of charge 038559890021
16 Apr 2014 MR01 Registration of charge 038559890020
29 Jan 2014 AP01 Appointment of Mr Tim Colchester as a director
29 Jan 2014 TM01 Termination of appointment of Anthony Butcher as a director
13 Jan 2014 TM01 Termination of appointment of Clive Scrivener as a director
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2,867,417
25 Nov 2013 CH01 Director's details changed for David Pender Richards on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Anthony Butcher on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Susan Margaret Scarf on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Clive Gerald Scrivener on 25 November 2013
25 Nov 2013 CH03 Secretary's details changed for Timothy Carew Bailey on 25 November 2013
15 Nov 2013 MR01 Registration of charge 038559890019
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 2,867,417
23 Oct 2013 MEM/ARTS Memorandum and Articles of Association
23 Oct 2013 MR04 Satisfaction of charge 14 in full
22 Oct 2013 MR04 Satisfaction of charge 13 in full
22 Oct 2013 MR04 Satisfaction of charge 12 in full
19 Jul 2013 MR01 Registration of charge 038559890018
10 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 17
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders