DRVN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Change of details for Automobile Association Developments Limited as a person with significant control on 2024-11-01 |
| 20/05/2520 May 2025 | Appointment of Ms Alia Hermione Manu Parpia as a director on 2025-05-13 |
| 10/04/2510 April 2025 | Termination of appointment of Thomas Fawcett as a director on 2025-03-14 |
| 10/03/2510 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Lewis Frederick Jones as a secretary on 2024-02-29 |
| 06/02/246 February 2024 | Appointment of Mr Neil Austin Blagden as a director on 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of Martin Francis Fleming as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Termination of appointment of James Edward Cox as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Thomas Fawcett as a director on 2023-09-27 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 07/06/237 June 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Appointment of Mr Peter Siewers as a director on 2021-12-15 |
| 12/01/2212 January 2022 | Termination of appointment of Adriana Susanna Maria Vreeburg as a director on 2021-12-31 |
| 15/10/2115 October 2021 | Termination of appointment of Gareth Robert Kirkwood as a director on 2021-09-29 |
| 14/10/2114 October 2021 | Appointment of Mr James Edward Cox as a director on 2021-09-29 |
| 13/10/2113 October 2021 | Appointment of Mr Martin Francis Fleming as a director on 2021-09-29 |
| 12/10/2112 October 2021 | Termination of appointment of Oliver Daniel Holden as a director on 2021-09-29 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KIRKWOOD / 06/07/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 03/07/203 July 2020 | CESSATION OF INTELEMATICS AUSTRALIA PTY LTD AS A PSC |
| 30/06/2030 June 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 19/06/2019 June 2020 | COMPANY NAME CHANGED INTELEMATICS EUROPE LIMITED CERTIFICATE ISSUED ON 19/06/20 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CHAPMAN |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEARLE |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR RODNEY JOHN CHAPMAN |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TEUN VORM |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE FLANAGAN |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR HANS BOSCH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR OLIVER DANIEL HOLDEN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANWB B.V. |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELEMATICS AUSTRALIA PTY LTD |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR DAVID SEARLE |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY LLOYD-JUKES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK BRUGGEN |
| 06/12/176 December 2017 | DIRECTOR APPOINTED TEUN VAN DER VORM |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 09/09/169 September 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2400000 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED NEIL TAYLOR |
| 07/09/167 September 2016 | DIRECTOR APPOINTED FREDERIK JACOBUS VAN BRUGGEN |
| 07/09/167 September 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 25/08/1625 August 2016 | ADOPT ARTICLES 31/03/2016 |
| 15/08/1615 August 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2280000 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN JORDAN |
| 03/08/163 August 2016 | SECRETARY APPOINTED LEWIS FREDERICK JONES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD |
| 14/12/1514 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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