PRODRIVE ENGINEERING LIMITED
Company number 09555248 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 28 Oct 2024 | Termination of appointment of Iain Thomas Roche as a director on 2024-10-28 · 1 page | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 3 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR DAVID SPENCER TAYLOR | View document |
| 5 Aug 2016 | ALTER ARTICLES 25/07/2016 | View document |
| 2 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095552480002 | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095552480001 | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 May 2016 | DIRECTOR APPOINTED MR DAVID PENDER RICHARDS | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CARTWRIGHT | View document |
| 22 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 23 Dec 2015 | SOLVENCY STATEMENT DATED 22/12/15 | View document |
| 23 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 23 Dec 2015 | REDUCE ISSUED CAPITAL 22/12/2015 | View document |
| 21 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 29 Jun 2015 | SECOND FILING FOR FORM SH01 | View document |
| 1 Jun 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 20.20 | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095552480001 | View document |
| 14 May 2015 | SUB-DIVISION 29/04/2015 | View document |
| 14 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 14 May 2015 | SUB-DIVISION 23/04/15 | View document |
| 1 May 2015 | COMPANY NAME CHANGED PRODRIVE PROJECTS LIMITED CERTIFICATE ISSUED ON 01/05/15 | View document |
| 1 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2015 | ADOPT ARTICLES 22/04/2015 | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR DOMINIC OWEN CARTWRIGHT | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | View document |
| 24 Apr 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK COLCHESTER | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |