- Company Overview for HOWDEN DRIVING DATA LIMITED (12843503)
- Filing history for HOWDEN DRIVING DATA LIMITED (12843503)
- People for HOWDEN DRIVING DATA LIMITED (12843503)
- Charges for HOWDEN DRIVING DATA LIMITED (12843503)
- More for HOWDEN DRIVING DATA LIMITED (12843503)
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) |
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15 Apr 2024 | TM01 | Termination of appointment of Jonathan Law as a director on 1 April 2024 | |
26 Oct 2023 | RESOLUTIONS |
Resolutions
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26 Oct 2023 | MA | Memorandum and Articles of Association | |
23 Oct 2023 | TM01 | Termination of appointment of Carl Anthony Shuker as a director on 16 October 2023 | |
13 Oct 2023 | AA | Full accounts made up to 30 September 2022 | |
05 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
26 Sep 2023 | CH01 | Director's details changed for Ms Jenny Louise Hughes on 25 September 2023 | |
26 Sep 2023 | CH01 | Director's details changed for Mr Andrew James Galbraith on 25 September 2023 | |
11 Jul 2023 | PSC02 | Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 July 2023 | |
11 Jul 2023 | PSC07 | Cessation of Trafalgar Bidco Limited as a person with significant control on 1 July 2023 | |
19 Jun 2023 | PSC05 | Change of details for Trafalgar Bidco Limited as a person with significant control on 19 June 2023 | |
16 May 2023 | AP03 | Appointment of Mrs Krystyna Ferguson as a secretary on 15 May 2023 | |
16 May 2023 | AD01 | Registered office address changed from 2 Des Roches Square Witney Oxon Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 16 May 2023 | |
07 Feb 2023 | AP01 | Appointment of Mr Jonathan Law as a director on 2 February 2023 | |
15 Nov 2022 | AP01 | Appointment of Ms Jenny Louise Hughes as a director on 1 October 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of Matthew Ray Neave as a director on 30 September 2022 | |
15 Nov 2022 | TM01 | Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022 | |
25 Oct 2022 | CH01 | Director's details changed for Mr Carl Anthony Shuker on 25 September 2022 | |
30 Sep 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
22 Sep 2022 | CH01 | Director's details changed for Mr Matthew Ray Neave on 11 July 2022 | |
18 Aug 2022 | CERTNM |
Company name changed ingenie LIMITED\certificate issued on 18/08/22
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06 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
16 Feb 2022 | RP04TM01 | Second filing for the termination of Selim Damian Cavanagh as a director | |
20 Jan 2022 | TM01 |
Termination of appointment of Selim Damian Cavanagh as a director on 1 January 2022
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20 Jan 2022 | AP01 | Appointment of Mr Matthew Ray Neave as a director on 17 January 2022 |