Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECODRIVE TRANSMISSIONS LIMITED

Company number 03913502

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2011 CH01 Director's details changed for Steven Leslie Allen on 26 January 2011
20 May 2010 AA Accounts for a small company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for Graham John Evans on 23 October 2009
22 May 2009 AA Accounts for a small company made up to 31 December 2008
06 Mar 2009 363a Return made up to 26/01/09; full list of members
29 Jul 2008 AAMD Amended accounts made up to 31 December 2007
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 26/01/08; full list of members
15 May 2007 AA Accounts for a small company made up to 31 December 2006
16 Feb 2007 363a Return made up to 26/01/07; full list of members
11 Jan 2007 288a New director appointed
02 Jun 2006 AA Accounts for a small company made up to 31 December 2005
08 Mar 2006 363a Return made up to 26/01/06; full list of members
10 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend of b share 19/01/06
10 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 AA Accounts for a small company made up to 31 December 2004
23 Jun 2005 122 S-div 25/05/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S-div shares at 25PENCE 25/05/05
23 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 26/01/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2004 AA Accounts for a small company made up to 31 December 2003