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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)
10 Mar 2014 TM01 Termination of appointment of Lincoln Delve as a director
16 Jan 2014 CH01 Director's details changed for Mr Simon Clifford Wade on 15 January 2014
16 Jan 2014 AP03 Appointment of Ms Nicola Ashton as a secretary
16 Jan 2014 TM02 Termination of appointment of Simon Wade as a secretary
02 Oct 2013 MR01 Registration of charge 085233540001
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 August 2013
  • GBP 400
02 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2013 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
22 Jul 2013 CH01 Director's details changed for Mr Simon Clifford Wade on 22 July 2013
22 Jul 2013 CH01 Director's details changed for Mr David Paul Anthony Holmes on 22 July 2013
22 Jul 2013 CH03 Secretary's details changed for Mr Simon Clifford Wade on 20 July 2013
22 Jul 2013 AP01 Appointment of Mr Gary Rowney as a director
22 Jul 2013 AD01 Registered office address changed from 1 Riders Way Godstone RH9 8BX United Kingdom on 22 July 2013
10 May 2013 NEWINC Incorporation