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EDT AUTOMOTIVE LIMITED

Company number 08523354

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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)
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
01 Nov 2018 AA Micro company accounts made up to 31 August 2018
26 Sep 2018 PSC07 Cessation of Ian Stubbs as a person with significant control on 21 September 2018
21 Sep 2018 TM01 Termination of appointment of Ian Stubbs as a director on 21 September 2018
21 Sep 2018 AP01 Appointment of Mr Adam John Woodcraft as a director on 19 September 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
09 Mar 2018 PSC01 Notification of Ian Stubbs as a person with significant control on 1 February 2018
09 Mar 2018 PSC07 Cessation of Gary Mark Rowney as a person with significant control on 1 March 2018
09 Mar 2018 PSC04 Change of details for Mr David Paul Anthony Holmes as a person with significant control on 1 March 2018
06 Feb 2018 AP01 Appointment of Mr Ian Stubbs as a director on 1 February 2018
29 Nov 2017 TM01 Termination of appointment of Gary Mark Rowney as a director on 29 November 2017
22 Nov 2017 AA Micro company accounts made up to 31 August 2017
04 Jul 2017 PSC07 Cessation of Simon Clifford Wade as a person with significant control on 27 June 2017
04 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Jul 2017 PSC01 Notification of Gary Mark Rowney as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Simon Clifford Wade as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of David Paul Anthony Holmes as a person with significant control on 6 April 2016
03 May 2017 CH01 Director's details changed for Mr Gary Rowney on 12 April 2017
03 May 2017 CH01 Director's details changed for Mr David Paul Anthony Holmes on 12 April 2017
03 May 2017 AD01 Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England to Bryant House Bryant Road Strood Rochester Kent ME2 3EW on 3 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Jun 2016 AR01 Annual return made up to 7 June 2016
Statement of capital on 2016-06-08
  • GBP 400
25 Apr 2016 AD01 Registered office address changed from The Granary Leacon Farm, Westwell Leacon Charing Ashford Kent TN27 0EN to 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr David Paul Anthony Holmes on 18 December 2015