FORMULA ONE AUTO CENTRES LIMITED

Company number 01437311

Date	Type	Description	View / Download
06 Mar 2019	MR04	Satisfaction of charge 014373110052 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 014373110053 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 014373110056 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 014373110057 in full	(1 page)
05 Mar 2019	MA	Memorandum and Articles of Association	(29 pages)
28 Feb 2019	PSC07	Cessation of Philip Stanley Glencross as a person with significant control on 15 February 2019	(1 page)
28 Feb 2019	PSC02	Notification of Aston Group Holdings Limited as a person with significant control on 15 February 2019	(2 pages)
21 Feb 2019	MR01	Registration of charge 014373110058, created on 15 February 2019	(26 pages)
31 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(4 pages)
27 Dec 2018	MR01	Registration of charge 014373110057, created on 18 December 2018	(61 pages)
14 Jun 2018	TM01	Termination of appointment of Paul Glencross as a director on 5 December 2017	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
05 Dec 2017	AA	Full accounts made up to 31 July 2017	(35 pages)
26 Jan 2017	TM01	Termination of appointment of Ian Barrett as a director on 1 August 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 July 2016	(35 pages)
30 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
19 Dec 2016	CH01	Director's details changed for Janet Glencross on 1 March 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Samantha Glencross as a director on 27 July 2016	(2 pages)
29 Jan 2016	AA	Full accounts made up to 31 July 2015	(25 pages)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,002	(9 pages)
19 Dec 2015	SH08	Change of share class name or designation	(2 pages)
24 Jul 2015	SH08	Change of share class name or designation	(2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Apr 2015	AA	Full accounts made up to 31 July 2014	(27 pages)
25 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 10,002	(9 pages)