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PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED

Company number 02584542

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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)
25 Nov 2013	CH03	Secretary's details changed for Timothy Carew Bailey on 25 November 2013	View PDF Secretary's details changed for Timothy Carew Bailey on 25 November 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
27 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 24/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 24/09/2012 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
28 Jan 2011	TM01	Termination of appointment of Anne Ross as a director	View PDF Termination of appointment of Anne Ross as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
22 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Oct 2009	CH01	Director's details changed for Clive Gerald Scrivener on 15 October 2009	View PDF Director's details changed for Clive Gerald Scrivener on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	CH01	Director's details changed for Anne Therese Ross on 15 October 2009	View PDF Director's details changed for Anne Therese Ross on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
29 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	288c	Secretary's change of particulars / timothy bailey / 27/09/2008	View PDF Secretary's change of particulars / timothy bailey / 27/09/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
10 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
07 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
10 Oct 2007	363s	Return made up to 02/10/07; no change of members	View PDF Return made up to 02/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2006	363s	Return made up to 20/09/06; full list of members	View PDF Return made up to 20/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
06 Oct 2005	363s	Return made up to 20/09/05; full list of members	View PDF Return made up to 20/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)

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