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RDS DRIVING SERVICES LIMITED

Company number 07372476

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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)
12 Mar 2018 SH19 Statement of capital on 12 March 2018
  • GBP 1.00
12 Mar 2018 CAP-SS Solvency Statement dated 08/03/18
12 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2017 AA Full accounts made up to 31 July 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
02 Mar 2017 AA Full accounts made up to 31 July 2016
10 Jan 2017 AD01 Registered office address changed from Pavilion 12 Colmans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG to Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 10 January 2017
22 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
23 Nov 2015 AA Full accounts made up to 31 July 2015
01 Oct 2015 MR01 Registration of charge 073724760001, created on 16 September 2015
18 Sep 2015 AP03 Appointment of Mr Simon Liddiard Clarke as a secretary on 17 September 2015
17 Sep 2015 AP01 Appointment of Mr Ian Mcintosh as a director on 17 September 2015
17 Sep 2015 TM02 Termination of appointment of Philip Richard Weston as a secretary on 17 September 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 16,458,835
05 Jun 2015 TM01 Termination of appointment of David Cowan as a director on 5 June 2015
05 Jun 2015 TM02 Termination of appointment of David Jonathan Cowan as a secretary on 5 June 2015
05 Jun 2015 AP03 Appointment of Mr Philip Richard Weston as a secretary on 5 June 2015
05 Jun 2015 AP01 Appointment of Mr Philip Richard Weston as a director on 5 June 2015
24 Apr 2015 AA Full accounts made up to 31 July 2014
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 16,458,835
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
15 May 2014 AA Full accounts made up to 31 July 2013
06 Feb 2014 AP03 Appointment of Mr David Jonathan Cowan as a secretary
06 Feb 2014 TM02 Termination of appointment of Gareth Downes as a secretary