PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM ACORN WAY BANBURY OXFORDSHIRE OX16 3ER |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC OWEN CARTWRIGHT / 05/02/2015 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR DOMINIC CARTWRIGHT |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTCHER |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ANTHONY BUTCHER |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DAVID PENDER RICHARDS |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SCRIVENER |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CAREW BAILEY / 25/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GERALD SCRIVENER / 25/11/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ALTER ARTICLES 24/09/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROSS |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE THERESE ROSS / 15/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GERALD SCRIVENER / 15/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BAILEY / 27/09/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: G OFFICE CHANGED 06/06/03 C/O PRODRIVE MOTORSPORT LIMITED ACRON WAY BANBURY OXFORDSHIRE OX16 3ER |
| 08/10/028 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | S366A DISP HOLDING AGM 27/03/02 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01 |
| 03/12/013 December 2001 | COMPANY NAME CHANGED TICKFORD LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: G OFFICE CHANGED 15/10/01 TICKFORD HOUSE 8 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BN |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | AMEND 122 CONS DATED 26/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0126 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 14/06/0114 June 2001 | CONSO 26/03/01 |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 26/03/01 |
| 06/06/016 June 2001 | AUDITOR'S RESIGNATION |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0129 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0129 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | � NC 1005000/1055400 10/04/01 |
| 03/05/013 May 2001 | NC INC ALREADY ADJUSTED 10/04/01 |
| 03/05/013 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0013 October 2000 | ADOPT ARTICLES 21/09/00 |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 21/09/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/04/00 |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/05/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/05/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | � SR 315000@1 07/07/97 |
| 06/05/986 May 1998 | SHARES AGREEMENT OTC |
| 25/02/9825 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9825 February 1998 | ALTER MEM AND ARTS 25/11/97 |
| 11/02/9811 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 26/04/97 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | POS 07/07/97 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 27/04/96 |
| 30/10/9630 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/96 |
| 11/06/9611 June 1996 | ADOPT MEM AND ARTS 17/05/96 |
| 11/06/9611 June 1996 | � NC 500000/1000000 17/0 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/04/95 |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | � NC 10000/500000 25/04/94 |
| 29/04/9429 April 1994 | NC INC ALREADY ADJUSTED 25/04/94 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/05/93 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/05/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DELIVERY EXT'D 3 MTH 30/04/92 |
| 27/02/9227 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9116 June 1991 | ALTER MEM AND ARTS 15/03/91 |
| 16/06/9116 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | ALTER MEM AND ARTS 11/03/91 |
| 03/05/913 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/05/913 May 1991 | � NC 100/10000 15/03/91 |
| 03/04/913 April 1991 | COMPANY NAME CHANGED DACRON SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/91 |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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