DRIVALIA LEASE UK LTD

Company number 04569800

Date	Type	Description	View / Download
23 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
01 Apr 2019	AP03	Appointment of Mr. John Savage as a secretary on 22 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Peter John Farley as a secretary on 22 March 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
23 Mar 2018	AP01	Appointment of Mr. Andrea Pertica as a director on 22 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Giulio Viale as a director on 22 March 2018	(1 page)
05 Jan 2018	AP01	Appointment of Mr. Alain Juan as a director on 20 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Carlo Federico Von Guggenberg as a director on 20 December 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
23 Mar 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
31 Aug 2016	TM01	Termination of appointment of Steven Michael Zanlunghi as a director on 19 August 2016	(2 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Feb 2016	CH03	Secretary's details changed for Peter John Farley on 29 January 2016	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,500,000	(8 pages)
10 Sep 2015	TM01	Termination of appointment of Alberto Merchiori as a director on 1 September 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Christopher Thomas Duckworth as a director on 30 July 2015	(3 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Apr 2015	CERTNM	Company name changed fga wholesale uk LTD\certificate issued on 08/04/15 RES15 ‐ Change company name resolution on 2015-03-30	(4 pages)
08 Apr 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
08 Apr 2015	CONNOT	Change of name notice	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Alberto Grippo as a director on 24 November 2014	(2 pages)