PRODRIVE COMPOSITES LIMITED

07764727
PRODRIVE COMPOSITES LIMITED PRECEDENT DRIVE ROOKSLEY MILTON KEYNES MK13 8PE

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Adam David Robson) 1 Buy now
25 Nov 2024 officers Termination of appointment of director (Warren Edward Roberts) 1 Buy now
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Sep 2024 mortgage Registration of a charge 35 Buy now
09 Aug 2024 officers Termination of appointment of director (Nicola Ann Irons) 1 Buy now
13 Apr 2024 incorporation Memorandum Articles 73 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
10 Apr 2024 capital Return of Allotment of shares 8 Buy now
04 Mar 2024 accounts Annual Accounts 32 Buy now
22 Dec 2023 officers Termination of appointment of director (Brian William Hawkes) 1 Buy now
21 Dec 2023 officers Appointment of director (Mrs Nicola Ann Irons) 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Jul 2023 mortgage Registration of a charge 35 Buy now
26 Apr 2023 mortgage Registration of a charge 35 Buy now
23 Feb 2023 resolution Resolution 4 Buy now
14 Dec 2022 officers Termination of appointment of director (Jonathan Earl) 1 Buy now
14 Dec 2022 officers Appointment of director (Mr David Bellis) 2 Buy now
15 Nov 2022 accounts Annual Accounts 32 Buy now
18 Oct 2022 resolution Resolution 3 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Nov 2021 accounts Annual Accounts 34 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Jul 2021 incorporation Memorandum Articles 73 Buy now
21 Jul 2021 resolution Resolution 2 Buy now
12 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2021 capital Return of Allotment of shares 7 Buy now
16 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2021 officers Appointment of director (Mr Brian William Hawkes) 2 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 accounts Annual Accounts 33 Buy now
14 Oct 2020 officers Appointment of director (Mr Jonathan Earl) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Ian Downing) 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 mortgage Registration of a charge 36 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 accounts Annual Accounts 34 Buy now
26 Sep 2018 accounts Annual Accounts 30 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2017 accounts Annual Accounts 30 Buy now
28 Jul 2017 officers Appointment of director (Mr Adam David Robson) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (John Pix Weston) 1 Buy now
05 Jul 2017 capital Return of Allotment of shares 18 Buy now
03 Jul 2017 capital Notice of particulars of variation of rights attached to shares 5 Buy now
03 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2017 resolution Resolution 1 Buy now
04 Apr 2017 mortgage Registration of a charge 25 Buy now
29 Mar 2017 incorporation Memorandum Articles 51 Buy now
29 Mar 2017 resolution Resolution 11 Buy now
13 Mar 2017 mortgage Registration of a charge 31 Buy now
07 Mar 2017 officers Appointment of director (Mr Warren Edward Roberts) 2 Buy now
14 Oct 2016 resolution Resolution 4 Buy now
23 Sep 2016 accounts Annual Accounts 34 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Sep 2016 officers Termination of appointment of director (Dominic Owen Cartwright) 1 Buy now
20 May 2016 incorporation Memorandum Articles 51 Buy now
20 May 2016 resolution Resolution 1 Buy now
17 May 2016 mortgage Registration of a charge 16 Buy now
14 Mar 2016 auditors Auditors Resignation Company 2 Buy now
21 Oct 2015 mortgage Registration of a charge 18 Buy now
20 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2015 officers Appointment of director (Ian Downing) 2 Buy now
06 Aug 2015 officers Appointment of director (John Pix Weston) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr David Pender Richards) 2 Buy now
31 Jul 2015 capital Notice of particulars of variation of rights attached to shares 10 Buy now
31 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2015 capital Return of Allotment of shares 18 Buy now
31 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Jul 2015 resolution Resolution 58 Buy now
21 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 accounts Annual Accounts 16 Buy now
20 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2015 mortgage Registration of a charge 12 Buy now
15 Dec 2014 accounts Annual Accounts 16 Buy now
17 Sep 2014 annual-return Annual Return 3 Buy now
29 Jan 2014 officers Appointment of director (Mr Dominic Cartwright) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Anthony Butcher) 1 Buy now
29 Jan 2014 officers Appointment of director (Mr Tim Colchester) 3 Buy now
29 Jan 2014 officers Appointment of director (Mr Tim Colchester) 3 Buy now
04 Oct 2013 annual-return Annual Return 3 Buy now
10 Apr 2013 accounts Annual Accounts 16 Buy now
16 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Oct 2012 resolution Resolution 2 Buy now
28 Sep 2012 annual-return Annual Return 3 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
20 Jan 2012 officers Appointment of director (Mr Anthony Butcher) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Clive Scrivener) 1 Buy now
16 Jan 2012 resolution Resolution 10 Buy now
10 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
28 Nov 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now