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ECODRIVE TRANSMISSIONS LIMITED

Company number 03913502

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AP01	Appointment of Mr Kevin Gregory as a director on 31 December 2023	View PDF Appointment of Mr Kevin Gregory as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Timothy James Waring as a director on 31 December 2023	View PDF Appointment of Mr Timothy James Waring as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Apr 2019	TM01	Termination of appointment of Jonathan Edmund Stone as a director on 31 March 2019	View PDF Termination of appointment of Jonathan Edmund Stone as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	CH01	Director's details changed for Mr Jonathan Edmund Stone on 5 February 2018	View PDF Director's details changed for Mr Jonathan Edmund Stone on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Graham John Evans on 5 February 2018	View PDF Director's details changed for Mr Graham John Evans on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
13 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	CH01	Director's details changed for Mr Steven Leslie Allen on 1 January 2017	View PDF Director's details changed for Mr Steven Leslie Allen on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 198	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 198 - link opens in a new window - 5 pages (5 pages)

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ECODRIVE TRANSMISSIONS LIMITED

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