ECODRIVE TRANSMISSIONS LIMITED

Company number 03913502

Date	Type	Description	View / Download
02 Feb 2016	AP03	Appointment of Miss Samantha Jayne Patton as a secretary on 1 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Steven Leslie Allen as a secretary on 31 December 2015	(1 page)
15 Dec 2015	SH03	Purchase of own shares.	(3 pages)
27 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 198	(4 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 Nov 2015	TM01	Termination of appointment of Philip Peake as a director on 30 September 2015	(1 page)
18 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 222.75	(5 pages)
04 Sep 2014	AP01	Appointment of Mr Jonathan Edmund Stone as a director on 1 September 2014	(2 pages)
08 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
24 Apr 2014	TM01	Termination of appointment of David Hamilton as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 222.75	(5 pages)
18 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
11 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
11 Feb 2013	CH01	Director's details changed for Mr Graham John Evans on 1 February 2013	(2 pages)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
13 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
10 Feb 2012	CH01	Director's details changed for Mr Steven Leslie Allen on 21 October 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Philip Peake on 23 December 2011	(2 pages)
10 Feb 2012	CH03	Secretary's details changed for Mr Steven Leslie Allen on 21 October 2011	(1 page)
08 Feb 2012	AP01	Appointment of Mr David Hamilton as a director	(2 pages)
07 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
03 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
03 Feb 2011	CH01	Director's details changed for Philip Peake on 26 January 2011	(3 pages)
03 Feb 2011	CH01	Director's details changed for Graham John Evans on 26 January 2011	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next