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Prodrive Automotive Technology (Overseas Holdings) LTD

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Reports

Extended Company Report with Annual Accounts PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2013-12-31
Net Worth£2 0%
Trade Debtors£2 0%
Total assets£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Dissolved
Company Number 03255718
Record last updated Monday, April 23, 2018 6:56:57 PM UTC
Official Address Acorn Way Banbury Grimsbury And Castle
There are 26 companies registered at this street
Postal Code OX163ER
Sector Dormant Company

Charts

Visits

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Searches

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 16, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Registry Oct 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Financials Dec 16, 2010 Annual accounts 3255... Annual accounts 3255...
Registry Nov 5, 2010 Annual return Annual return
Registry Oct 26, 2009 Annual return 3255... Annual return 3255...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Oct 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 2008 Annual accounts Annual accounts
Financials Jan 10, 2008 Annual accounts 3255... Annual accounts 3255...
Registry Oct 4, 2007 Annual return Annual return
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2006 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Appointment of a director Appointment of a director
Registry Jan 19, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2004 Annual return Annual return
Registry Sep 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2004 Annual accounts Annual accounts
Financials Nov 7, 2003 Annual accounts 3255... Annual accounts 3255...
Registry Sep 25, 2003 Annual return Annual return
Registry Sep 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2002 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Financials Mar 6, 2002 Annual accounts 3255... Annual accounts 3255...
Registry Dec 3, 2001 Change of name certificate Change of name certificate
Registry Oct 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2001 Annual return Annual return
Registry Oct 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2001 Appointment of a director Appointment of a director
Registry Sep 20, 2001 Register of members Register of members
Registry Sep 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Resignation of a director 3255... Resignation of a director 3255...
Registry Aug 13, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2001 Particulars of a mortgage or charge 3255... Particulars of a mortgage or charge 3255...
Registry Jun 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 18, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 17, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 3, 2000 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Appointment of a secretary Appointment of a secretary
Registry May 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2000 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 19, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 11, 2000 Annual accounts Annual accounts
Registry Oct 21, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry Nov 20, 1998 Annual return Annual return
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 10, 1997 Annual return Annual return
Registry Dec 1, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 31, 1997 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jun 9, 1997 Resignation of a director Resignation of a director
Registry Jun 9, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 1997 Appointment of a director Appointment of a director
Registry Jun 4, 1997 Appointment of a director 3255... Appointment of a director 3255...
Registry Jun 4, 1997 Appointment of a director Appointment of a director
Registry Jun 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 4, 1997 Alter mem and arts Alter mem and arts
Registry May 2, 1997 Change of name certificate Change of name certificate
Registry May 2, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 1996 Two appointments: 2 companies Two appointments: 2 companies

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