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EURO DRIVESHAFTS LIMITED

Company number 04554480

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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)
25 Mar 2019 TM01 Termination of appointment of Gregory Neil Gardiner as a director on 11 March 2019
25 Mar 2019 AD01 Registered office address changed from 607 Green Lane Maghull Liverpool Merseyside L31 2JD to Unit 9-10 Butts Business Park Butts Road Chiseldon SN4 0PP on 25 March 2019
25 Mar 2019 AP01 Appointment of Mr Craig Barnard as a director on 11 March 2019
25 Mar 2019 AP01 Appointment of Mr John William Black as a director on 11 March 2019
25 Mar 2019 AP04 Appointment of St James's Corporate Services Limited as a secretary on 11 March 2019
18 Jan 2019 CH01 Director's details changed for Mr Gregory Neil Gardiner on 18 January 2019
18 Jan 2019 CH01 Director's details changed for Mr Bradley Michael Gardiner on 18 January 2019
18 Jan 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
20 Dec 2018 TM02 Termination of appointment of Kevin Murray as a secretary on 20 December 2018
16 Nov 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
03 Jul 2018 AP01 Appointment of Mr Bradley Michael Gardiner as a director on 15 January 2018
03 Jul 2018 TM01 Termination of appointment of Jan Abraham Louw as a director on 15 January 2018
23 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
09 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
29 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
31 May 2016 AA Accounts for a dormant company made up to 28 February 2016
13 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013