DRIVER AGENT LIMITED

Company number 05815382

Date	Type	Description	View / Download
27 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(3 pages) Download iXBRL
06 Sep 2017	AD01	Registered office address changed from 16 st. Martin's Le Grand St Paul's London Greater London EC1A 4EN England to I2 Office 3 Brindley Place Birmingham B1 2JB on 6 September 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Robert John Stevens as a director on 24 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of a director	(1 page)
26 May 2017	AP01	Appointment of Mr Robert Campbell as a director on 25 May 2017	(2 pages)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11	(3 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
11 Apr 2017	AP01	Appointment of Mr Robert John Stevens as a director on 11 April 2017	(2 pages)
11 Apr 2017	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 16 st. Martin's Le Grand St Paul's London Greater London EC1A 4EN on 11 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Richard Peter Jobling as a director on 11 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Third Party Formations Limited as a director on 11 April 2017	(1 page)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
22 Jul 2016	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
13 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(4 pages)
12 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
05 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 4 March 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)