More Driver Solutions Ltd was registered on 04 July 2005, it's status is listed as "Active". Cooper, Emily Elizabeth Pearl, Tilley, Nicola Lindsay, Woodward, Nicola Ann are the current directors of the business. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Emily Elizabeth Pearl | 25 February 2008 | - | 1 |
TILLEY, Nicola Lindsay | 25 February 2008 | - | 1 |
WOODWARD, Nicola Ann | 04 July 2005 | 11 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 04 July 2018 | |
PSC04 - N/A | 04 July 2018 | |
PSC04 - N/A | 04 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 21 September 2016 | |
CS01 - N/A | 06 July 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 04 September 2013 | |
RESOLUTIONS - N/A | 05 December 2012 | |
RESOLUTIONS - N/A | 05 December 2012 | |
SH01 - Return of Allotment of shares | 05 December 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 30 April 2012 | |
SH01 - Return of Allotment of shares | 15 December 2011 | |
RESOLUTIONS - N/A | 15 December 2011 | |
AA01 - Change of accounting reference date | 03 November 2011 | |
AR01 - Annual Return | 05 July 2011 | |
CH01 - Change of particulars for director | 05 July 2011 | |
AD01 - Change of registered office address | 03 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 February 2011 | |
MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AD01 - Change of registered office address | 25 November 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 07 September 2009 | |
RESOLUTIONS - N/A | 06 January 2009 | |
AA - Annual Accounts | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
287 - Change in situation or address of Registered Office | 14 October 2008 | |
363a - Annual Return | 07 August 2008 | |
287 - Change in situation or address of Registered Office | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
395 - Particulars of a mortgage or charge | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
AA - Annual Accounts | 29 November 2007 | |
CERTNM - Change of name certificate | 07 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2007 | |
363a - Annual Return | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
CERTNM - Change of name certificate | 14 March 2007 | |
363a - Annual Return | 29 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
287 - Change in situation or address of Registered Office | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 15 August 2006 | |
AA - Annual Accounts | 15 August 2006 | |
287 - Change in situation or address of Registered Office | 02 September 2005 | |
NEWINC - New incorporation documents | 04 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 January 2011 | Outstanding |
N/A |
Fixed & floating charge | 29 February 2008 | Fully Satisfied |
N/A |