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EDRIVING LIMITED

Company number 03154983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
23 Jul 2019 MR04 Satisfaction of charge 3 in full
22 Jul 2019 MR04 Satisfaction of charge 031549830005 in full
22 Jul 2019 MR04 Satisfaction of charge 4 in full
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Edmund Simon Dubens as a director on 30 November 2018
10 Apr 2019 TM01 Termination of appointment of Celia Marie Stokes as a director on 30 November 2018
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
04 May 2017 AP01 Appointment of Mr Ross Terence Green as a director on 1 March 2017
04 May 2017 TM01 Termination of appointment of Peter David Gregovich as a director on 28 February 2017
14 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-12
16 Jul 2016 CONNOT Change of name notice
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jun 2016 SH02 Sub-division of shares on 15 March 2016
01 Jun 2016 SH02 Sub-division of shares on 15 March 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 15/03/2016
19 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
28 Apr 2016 CH01 Director's details changed for Ms Celia Marie Stokes on 16 March 2016
27 Apr 2016 AP01 Appointment of Mr Peter David Gregovich as a director on 15 March 2016
27 Apr 2016 AP01 Appointment of Ms Celia Marie Stokes as a director on 15 March 2016