- Company Overview for DRIVENLOWER LIMITED (08599292)
- Filing history for DRIVENLOWER LIMITED (08599292)
- People for DRIVENLOWER LIMITED (08599292)
- Charges for DRIVENLOWER LIMITED (08599292)
- More for DRIVENLOWER LIMITED (08599292)
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) |
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14 Mar 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 December 2016 | |
06 Mar 2017 | AD01 | Registered office address changed from Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 March 2017 | |
06 Mar 2017 | CH01 | Director's details changed for Mr Jamie Martin Macsween on 1 March 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Richard John Meechan as a director on 20 February 2017 | |
29 Sep 2016 | AD01 | Registered office address changed from 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED on 29 September 2016 | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Aug 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
10 Aug 2016 | AD04 | Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL | |
09 Aug 2016 | AD04 | Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL | |
09 Aug 2016 | AD04 | Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL | |
26 Jun 2016 | AP01 | Appointment of Mr Richard Meechan as a director on 26 May 2016 | |
26 Jun 2016 | AP01 | Appointment of Mr Bill Dobbie as a director on 26 May 2016 | |
31 May 2016 | AD01 | Registered office address changed from 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 31 May 2016 | |
31 May 2016 | AD01 | Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 31 May 2016 | |
28 May 2016 | AP01 | Appointment of Mr Jamie Martin Macsween as a director on 26 May 2016 | |
28 May 2016 | TM01 | Termination of appointment of Morag Shepard Trilk as a director on 26 May 2016 | |
28 May 2016 | TM01 | Termination of appointment of Nigel Craig Trilk as a director on 26 May 2016 | |
09 May 2016 | TM01 | Termination of appointment of Bryn John Aldridge as a director on 6 April 2016 | |
11 Feb 2016 | AP01 | Appointment of Mrs Morag Shepherd Trilk as a director on 21 January 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Martin Paul Urquhart as a director on 21 January 2016 | |
05 Feb 2016 | MR04 | Satisfaction of charge 085992920001 in full | |
04 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 21 January 2016
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04 Feb 2016 | RESOLUTIONS |
Resolutions
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01 Oct 2015 | AA01 | Previous accounting period extended from 31 July 2015 to 30 September 2015 | |
17 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2014 |