AA GARAGE SERVICES LIMITED

Company number 01013245

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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)
12 Oct 2021 AP03 Appointment of Mr James Edward Cox as a secretary on 1 October 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
15 Jun 2021 TM02 Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
05 Feb 2021 SH20 Statement by Directors
05 Feb 2021 SH19 Statement of capital on 5 February 2021
  • GBP 1
05 Feb 2021 CAP-SS Solvency Statement dated 20/01/21
05 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
25 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
14 Jul 2020 CH01 Director's details changed for Ms Marianne Neville on 14 July 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 10 February 2020
11 Feb 2020 TM01 Termination of appointment of Mark William Strickland as a director on 10 February 2020
21 Jan 2020 AA Full accounts made up to 31 January 2019
14 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Mark Daly as a director on 1 August 2019
14 Aug 2019 AP01 Appointment of Miss Marianne Neville as a director on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
06 Mar 2019 AA Full accounts made up to 31 January 2018
13 Feb 2019 TM02 Termination of appointment of Catherine Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Mrs Catherine Hammond on 6 May 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
02 May 2018 AP01 Appointment of Mr Mark William Strickland as a director on 17 April 2018
02 May 2018 TM01 Termination of appointment of Mark Falcon Millar as a director on 17 April 2018