ECODRIVE TRANSMISSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 30/01/2430 January 2024 | Appointment of Mr Kevin Gregory as a director on 2023-12-31 |
| 30/01/2430 January 2024 | Appointment of Mr Timothy James Waring as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STONE |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EVANS / 05/02/2018 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDMUND STONE / 05/02/2018 |
| 07/12/177 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ALLEN / 01/01/2017 |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN ALLEN |
| 02/02/162 February 2016 | SECRETARY APPOINTED MISS SAMANTHA JAYNE PATTON |
| 15/12/1515 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1527 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1527 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 198 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEAKE |
| 18/05/1518 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR JONATHAN EDMUND STONE |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 13/02/1413 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN EVANS / 01/02/2013 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PEAKE / 23/12/2011 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ALLEN / 21/10/2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE ALLEN / 21/10/2011 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR DAVID HAMILTON |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EVANS / 26/01/2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE ALLEN / 26/01/2011 |
| 03/02/113 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEAKE / 26/01/2011 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EVANS / 23/10/2009 |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | S-DIV 25/05/05 |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | RETURN MADE UP TO 26/01/05; NO CHANGE OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 203 ATHERTON ROAD HINDLEY WIGAN LANCASHIRE WN2 3PR |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0123 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | S386 DISP APP AUDS 26/01/00 |
| 01/02/001 February 2000 | S366A DISP HOLDING AGM 26/01/00 |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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