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DRVN SOLUTIONS LIMITED

Company number 09915313

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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)
19 May 2020 TM01 Termination of appointment of Neil Taylor as a director on 5 May 2020
28 Feb 2020 AP01 Appointment of Mr Gareth Robert Kirkwood as a director on 20 January 2020
09 Sep 2019 TM01 Termination of appointment of Anne Teresa Flanagan as a director on 22 July 2019
09 Sep 2019 TM01 Termination of appointment of Teun Van Der Vorm as a director on 23 May 2019
09 Sep 2019 TM01 Termination of appointment of David Searle as a director on 22 July 2019
09 Sep 2019 AP01 Appointment of Mr Rodney John Chapman as a director on 22 July 2019
09 Sep 2019 AP01 Appointment of Mr Hans Bosch as a director on 22 July 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
16 Jan 2019 AP01 Appointment of Mr Oliver Daniel Holden as a director on 1 November 2018
02 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
01 Nov 2018 TM01 Termination of appointment of Michael Samuel Lloyd as a director on 1 November 2018
22 Oct 2018 AA Accounts for a small company made up to 30 June 2018
18 Sep 2018 PSC02 Notification of Anwb B.V. as a person with significant control on 6 April 2016
17 Sep 2018 PSC02 Notification of Intelematics Australia Pty Ltd as a person with significant control on 6 April 2016
08 Jun 2018 AP01 Appointment of Mr David Searle as a director on 23 April 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
15 Dec 2017 TM01 Termination of appointment of Kirsty Elizabeth Rachel Lloyd-Jukes as a director on 8 December 2017
06 Dec 2017 AP01 Appointment of Teun Van Der Vorm as a director on 26 April 2017
06 Dec 2017 TM01 Termination of appointment of Frederik Jacobus Van Bruggen as a director on 26 April 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,400,000
08 Sep 2016 AP01 Appointment of Neil Taylor as a director on 31 March 2016
07 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016