ECONOMYDRIVE CARS LIMITED

Company number 06927390

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,000	(4 pages)
17 Jun 2016	AD02	Register inspection address has been changed from Pinley House (Djuk) 2 Sunbeam Way Coventry West Midlands CV3 1nd to Quadrant House Princess Way Redhill RH1 1QA	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Aug 2015	TM01	Termination of appointment of David Ivor Peel as a director on 18 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of David John March as a director on 18 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Simon David Lawrence as a director on 18 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Antoni Foryszewski as a director on 18 August 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd to Quadrant House Princess Way Redhill RH1 1QA on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Cruciano Infosino as a director on 18 August 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Nigel James Long as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 18 August 2015	(1 page)
18 Aug 2015	AP03	Appointment of Miss Kathleen Fiona Conroy as a secretary on 18 August 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100,000	(5 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Dec 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
18 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2014	(18 pages)
27 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2014	(6 pages)
27 Jun 2014	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
27 Jun 2014	TM02	Termination of appointment of Shoosmiths Secretaries Ltd as a secretary	(1 page)
07 Nov 2013	AP03	Appointment of Shoosmiths Secretaries Ltd as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Jonathan Lipman as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
26 Jun 2013	TM01	Termination of appointment of Peter Haynes as a director	(1 page)