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EMERGENCY DRIVERS LTD

Company number 07370923

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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)
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Dec 2016 CH01 Director's details changed for Mrs Tatiana Malacha on 20 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Dariusz Jan Malacha on 20 December 2016
22 Dec 2016 AD01 Registered office address changed from 132 Office 9, Accent Business Centre Barkerend Road Bradford West Yorkshire BD3 9BD to C/O Empire House, Unit 1 29 Wakefield Road Unit 1, Empire House Normanton WF6 2BT on 22 December 2016
22 Dec 2016 TM01 Termination of appointment of Woyciech Krzysztof Dobosz as a director on 20 December 2016
09 Sep 2016 AP01 Appointment of Mr Woyciech Krzysztof Dobosz as a director on 16 August 2016
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
24 Jun 2016 TM01 Termination of appointment of Tomasz Maciej Wojna as a director on 5 April 2016
24 Jun 2016 TM01 Termination of appointment of Daniel Marcin Piotrowski as a director on 5 April 2016
24 Jun 2016 TM01 Termination of appointment of Tomasz Maciej Wojna as a director on 5 April 2016
24 Jun 2016 TM01 Termination of appointment of Daniel Marcin Piotrowski as a director on 5 April 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Jun 2016 TM01 Termination of appointment of Marcin Wladyslaw Pierscinski as a director on 31 March 2016
17 Jun 2016 TM01 Termination of appointment of Dariusz Mieszkowicz as a director on 31 March 2016
17 Jun 2016 TM01 Termination of appointment of Krzysztof Jan Michorczyk as a director on 31 March 2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
06 Mar 2015 AP01 Appointment of Mr Tomasz Wojna as a director on 13 February 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
16 Feb 2015 AD01 Registered office address changed from C/O I K Associates (Uk) Ltd 114-116 Manningham Lane Bradford West Yorkshire BD8 7JF to 132 Office 9, Accent Business Centre Barkerend Road Bradford West Yorkshire BD3 9BD on 16 February 2015
25 Sep 2014 AP01 Appointment of Mr Krzysztof Jan Michorczyk as a director on 22 September 2014
25 Sep 2014 CERTNM Company name changed d & t driving LTD\certificate issued on 25/09/14
  • RES15 ‐ Change company name resolution on 2014-09-11
25 Sep 2014 CONNOT Change of name notice
27 Jun 2014 AP01 Appointment of Mr Marcin Wladyslaw Pierscinski as a director