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DRIVER REQUIRE HOLDINGS LIMITED

Company number 06322553

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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)
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 830,172
17 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Mr Kieran Michael Winterton Smith on 14 September 2012
14 Sep 2012 CH03 Secretary's details changed for Mr Kieran Michael Winterton Smith on 14 September 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
11 Aug 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 AD02 Register inspection address has been changed
03 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 830,172
03 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2009 AP01 Appointment of Mr Facundo Urruty as a director
02 Oct 2009 363a Return made up to 24/07/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 288b Appointment terminated director facundo urruty
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Dec 2008 288b Appointment terminated director roland houchin
11 Sep 2008 288a Director appointed mr roland kenneth houchin
10 Sep 2008 363a Return made up to 24/07/08; full list of members
10 Sep 2008 288c Director and secretary's change of particulars / kieran smith / 01/05/2008
03 Sep 2008 288b Appointment terminated director duncan palmer