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DRIVALIA LEASE UK LTD

Company number 04569800

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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)
23 Feb 2015 AP01 Appointment of Carlo Federico Von Guggenberg as a director on 5 February 2015
20 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20,500,000
20 Nov 2014 AP01 Appointment of Alberto Merchiori as a director
20 Nov 2014 AP01 Appointment of Mr. Alberto Merchiori as a director on 10 October 2014
11 Nov 2014 TM01 Termination of appointment of Martin Jean-Jacques Thomas as a director on 10 October 2014
16 Apr 2014 AA Full accounts made up to 31 December 2013
18 Jan 2014 MR04 Satisfaction of charge 1 in full
06 Dec 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 20,500,000
06 Sep 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Alberto Grippo as a director
17 Jun 2013 TM01 Termination of appointment of Gian De Ficchy as a director
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2013 TM01 Termination of appointment of Mauro Borgiallo as a director
10 Jan 2013 AP01 Appointment of Giulio Viale as a director
14 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 TM01 Termination of appointment of Andrew Humberstone as a director
14 Aug 2012 AP01 Appointment of Steven Michael Zanlunghi as a director
16 Mar 2012 AP01 Appointment of Gian Luca De Ficchy as a director
21 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Alexander Paul Hughes as a director
14 Oct 2010 TM01 Termination of appointment of Brian Williams as a director
20 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 20,500,000