PRODRIVE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Iain Thomas Roche as a director on 2024-10-28 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DAVID SPENCER TAYLOR |
| 05/08/165 August 2016 | ALTER ARTICLES 25/07/2016 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095552480002 |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095552480001 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR DAVID PENDER RICHARDS |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | REDUCE ISSUED CAPITAL 22/12/2015 |
| 23/12/1523 December 2015 | SOLVENCY STATEMENT DATED 22/12/15 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 23/12/1523 December 2015 | STATEMENT BY DIRECTORS |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 03/12/153 December 2015 | AUDITOR'S RESIGNATION |
| 28/07/1528 July 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 29/06/1529 June 2015 | SECOND FILING FOR FORM SH01 |
| 01/06/151 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 20.20 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095552480001 |
| 14/05/1514 May 2015 | SUB-DIVISION 23/04/15 |
| 14/05/1514 May 2015 | SUB-DIVISION 29/04/2015 |
| 14/05/1514 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 10 |
| 01/05/151 May 2015 | COMPANY NAME CHANGED PRODRIVE PROJECTS LIMITED CERTIFICATE ISSUED ON 01/05/15 |
| 01/05/151 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1530 April 2015 | ADOPT ARTICLES 22/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK COLCHESTER |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING |
| 22/04/1522 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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