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DRIVE FORCE (UK) LTD

Company number 03861904

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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)
03 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • GBP 338,800
18 Sep 2017 SH20 Statement by Directors
18 Sep 2017 CAP-SS Solvency Statement dated 13/09/17
18 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 13/09/2017
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 348,800
22 Jul 2015 MR01 Registration of charge 038619040006, created on 21 July 2015
15 Jun 2015 MR04 Satisfaction of charge 3 in full
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Feb 2015 TM01 Termination of appointment of Wesley Wade Clemesha as a director on 7 February 2015
31 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 348,800
20 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 348,800
05 Feb 2014 SH03 Purchase of own shares.
16 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2011 AA Total exemption full accounts made up to 31 October 2010