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DRIVENLOWER LIMITED

Company number 08599292

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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)
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
  • GBP 1,758,000
04 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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