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DRIVENOW UK LIMITED

Company number 09265833

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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)
17 Apr 2018 AP01 Appointment of Mr Markus August Raich as a director on 9 March 2018
17 Apr 2018 TM01 Termination of appointment of Nico Gabriel as a director on 9 March 2018
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
24 May 2017 AP01 Appointment of Mr James Scott Taylor as a director on 18 May 2017
16 May 2017 TM01 Termination of appointment of Joseph Antony Seal-Driver as a director on 17 April 2017
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015 AD03 Register(s) moved to registered inspection location 35 Peter Street Manchester M2 5BG
15 Oct 2015 AD02 Register inspection address has been changed to 35 Peter Street Manchester M2 5BG
15 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
30 Apr 2015 AD01 Registered office address changed from 1 Brewery Road Islington London Greater London N7 9QJ United Kingdom to United House 39-41 North Road Islington London Greater London N7 9DP on 30 April 2015
27 Oct 2014 AP01 Appointment of Mr Joseph Antony Seal-Driver as a director on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Joseph Seal-Driver as a director on 27 October 2014
15 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-15
  • GBP 100