Neudrive Ltd was founded on 29 November 2010. The companies directors are listed as Fisher, Christine, Winter, Christopher, Dr, Smith, Graeme Richard, Ogier, Simon Dominic, Powell, Andrew Kenneth William, Stewart, Malcolm James, Winter, Chris in the Companies House registry. We don't currently know the number of employees at Neudrive Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WINTER, Christopher, Dr | 24 August 2016 | - | 1 |
OGIER, Simon Dominic | 15 September 2015 | 17 May 2019 | 1 |
POWELL, Andrew Kenneth William | 05 October 2017 | 19 November 2018 | 1 |
STEWART, Malcolm James | 20 October 2014 | 08 March 2019 | 1 |
WINTER, Chris | 24 August 2016 | 25 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Christine | 19 October 2014 | - | 1 |
SMITH, Graeme Richard | 29 November 2010 | 16 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 08 April 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 21 June 2019 | |
TM01 - Termination of appointment of director | 19 May 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
AD01 - Change of registered office address | 01 April 2019 | |
CS01 - N/A | 06 December 2018 | |
SH01 - Return of Allotment of shares | 06 December 2018 | |
TM01 - Termination of appointment of director | 04 December 2018 | |
AA - Annual Accounts | 11 August 2018 | |
SH01 - Return of Allotment of shares | 17 June 2018 | |
SH01 - Return of Allotment of shares | 08 April 2018 | |
SH01 - Return of Allotment of shares | 08 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 10 December 2017 | |
AP01 - Appointment of director | 04 December 2017 | |
CS01 - N/A | 13 December 2016 | |
SH01 - Return of Allotment of shares | 09 December 2016 | |
TM01 - Termination of appointment of director | 09 December 2016 | |
AP01 - Appointment of director | 09 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
SH01 - Return of Allotment of shares | 01 December 2016 | |
SH01 - Return of Allotment of shares | 01 December 2016 | |
SH01 - Return of Allotment of shares | 01 December 2016 | |
MR01 - N/A | 23 August 2016 | |
MR04 - N/A | 22 August 2016 | |
AA - Annual Accounts | 11 August 2016 | |
SH01 - Return of Allotment of shares | 10 May 2016 | |
RESOLUTIONS - N/A | 22 April 2016 | |
AR01 - Annual Return | 16 January 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AP01 - Appointment of director | 13 October 2015 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 08 December 2014 | |
MR01 - N/A | 03 December 2014 | |
RESOLUTIONS - N/A | 19 November 2014 | |
SH01 - Return of Allotment of shares | 19 November 2014 | |
AP01 - Appointment of director | 14 November 2014 | |
SH01 - Return of Allotment of shares | 28 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
AP03 - Appointment of secretary | 20 October 2014 | |
AD01 - Change of registered office address | 10 October 2014 | |
AP01 - Appointment of director | 15 August 2014 | |
AD01 - Change of registered office address | 24 June 2014 | |
CERTNM - Change of name certificate | 29 May 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 03 December 2012 | |
TM02 - Termination of appointment of secretary | 23 August 2012 | |
TM01 - Termination of appointment of director | 23 August 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA01 - Change of accounting reference date | 11 August 2011 | |
NEWINC - New incorporation documents | 29 November 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2016 | Outstanding |
N/A |
A registered charge | 12 November 2014 | Fully Satisfied |
N/A |