PRODRIVE COMPOSITES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Removal of liquidator by court order

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28/07/2528 July 2025 Appointment of a voluntary liquidator

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13/03/2513 March 2025 Statement of affairs

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13/03/2513 March 2025 Notice to Registrar of Companies of Notice of disclaimer

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07/03/257 March 2025 Notice to Registrar of Companies of Notice of disclaimer

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04/03/254 March 2025 Resolutions

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04/03/254 March 2025 Registered office address changed from Prodrive Composites Limited Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PE to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 2025-03-04

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04/03/254 March 2025 Appointment of a voluntary liquidator

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13/02/2513 February 2025 Satisfaction of charge 077647270007 in full

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25/11/2425 November 2024 Termination of appointment of Warren Edward Roberts as a director on 2024-11-12

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25/11/2425 November 2024 Termination of appointment of Adam David Robson as a director on 2024-11-12

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25/11/2425 November 2024 Confirmation statement made on 2024-09-07 with updates

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09/08/249 August 2024 Termination of appointment of Nicola Ann Irons as a director on 2024-08-09

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Memorandum and Articles of Association

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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04/03/244 March 2024 Full accounts made up to 2023-06-30

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22/12/2322 December 2023 Termination of appointment of Brian William Hawkes as a director on 2023-12-22

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21/12/2321 December 2023 Appointment of Mrs Nicola Ann Irons as a director on 2023-12-19

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11/10/2311 October 2023 Confirmation statement made on 2023-09-07 with updates

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25/07/2325 July 2023 Registration of charge 077647270010, created on 2023-07-21

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26/04/2326 April 2023 Registration of charge 077647270009, created on 2023-04-21

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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14/12/2214 December 2022 Appointment of Mr David Bellis as a director on 2022-12-12

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14/12/2214 December 2022 Termination of appointment of Jonathan Earl as a director on 2022-12-12

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15/11/2215 November 2022 Full accounts made up to 2022-07-01

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18/10/2218 October 2022 Resolutions

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18/10/2218 October 2022 Resolutions

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11/10/2211 October 2022 Confirmation statement made on 2022-09-07 with updates

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05/11/215 November 2021 Full accounts made up to 2021-07-02

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15/10/2115 October 2021 Confirmation statement made on 2021-09-07 with updates

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Memorandum and Articles of Association

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21/07/2121 July 2021 Resolutions

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12/07/2112 July 2021 Satisfaction of charge 077647270006 in full

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12/07/2112 July 2021 Satisfaction of charge 077647270008 in full

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09/07/219 July 2021 Statement of capital following an allotment of shares on 2021-07-02

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/06/181 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077647270004

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077647270005

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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10/11/1710 November 2017 CESSATION OF BGF INVESTMENTS LP AS A PSC

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/07/1728 July 2017 DIRECTOR APPOINTED MR ADAM DAVID ROBSON

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON

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05/07/175 July 2017 13/06/14 STATEMENT OF CAPITAL GBP 23192

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29/06/1729 June 2017 VARYING SHARE RIGHTS AND NAMES

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077647270007

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29/03/1729 March 2017 ALTER ARTICLES 06/03/2017

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29/03/1729 March 2017 ARTICLES OF ASSOCIATION

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077647270006

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07/03/177 March 2017 DIRECTOR APPOINTED MR WARREN EDWARD ROBERTS

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14/10/1614 October 2016 ALTER ARTICLES 20/09/2016

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23/09/1623 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT

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20/05/1620 May 2016 ALTER ARTICLES 12/05/2016

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20/05/1620 May 2016 ARTICLES OF ASSOCIATION

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077647270005

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14/03/1614 March 2016 AUDITOR'S RESIGNATION

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077647270004

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05/10/155 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077647270003

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06/08/156 August 2015 DIRECTOR APPOINTED JOHN PIX WESTON

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06/08/156 August 2015 DIRECTOR APPOINTED MR DAVID PENDER RICHARDS

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06/08/156 August 2015 DIRECTOR APPOINTED IAN DOWNING

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31/07/1531 July 2015 21/07/15 STATEMENT OF CAPITAL GBP 1.15043

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31/07/1531 July 2015 ADOPT ARTICLES 21/07/2015

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31/07/1531 July 2015 SUB-DIVISION 21/07/15

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21/07/1521 July 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM PRODRIVE HEADQUARTERS CHALKER WAY BANBURY OXFORDSHIRE OX16 4XD ENGLAND

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05/06/155 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM ACORN HOUSE (PRODRIVE) ACORN WAY BANBURY OXFORDSHIRE OX16 3ER

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077647270003

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/09/1417 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR APPOINTED MR TIM COLCHESTER

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29/01/1429 January 2014 DIRECTOR APPOINTED MR DOMINIC CARTWRIGHT

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29/01/1429 January 2014 DIRECTOR APPOINTED MR TIM COLCHESTER

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTCHER

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04/10/134 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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10/04/1310 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1210 October 2012 APPROVAL OF DOCUMENTS 24/09/2012

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28/09/1228 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE SCRIVENER

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20/01/1220 January 2012 DIRECTOR APPOINTED MR ANTHONY BUTCHER

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16/01/1216 January 2012 ALTER ARTICLES 23/12/2011

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10/01/1210 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/1128 November 2011 CURRSHO FROM 30/09/2012 TO 31/12/2011

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18/11/1118 November 2011 COMPANY NAME CHANGED CONSIDER LIMITED CERTIFICATE ISSUED ON 18/11/11

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18/11/1118 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/10/117 October 2011 DIRECTOR APPOINTED MR CLIVE GERALD SCRIVENER

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL

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06/10/116 October 2011 REGISTERED OFFICE CHANGED ON 06/10/2011 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE ENGLAND

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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