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APPROACH (UK) LIMITED

Company number 02564346

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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)
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-09-21
  • GBP 1,566,149
21 Sep 2011 CH02 Director's details changed for Motors Directors Limited on 21 September 2011
21 Sep 2011 CH04 Secretary's details changed for Motors Secretaries Limited on 21 September 2011
15 Apr 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 CH01 Director's details changed for Louis Alan Preston on 10 September 2010
23 Sep 2010 AD02 Register inspection address has been changed
23 Sep 2010 CH02 Director's details changed for Motors Directors Limited on 10 September 2010
23 Sep 2010 CH04 Secretary's details changed for Motors Secretaries Limited on 10 September 2010
07 May 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 10/09/09; full list of members
11 Aug 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from 4 chiswell street london EC1Y 4UP
06 Jan 2009 MEM/ARTS Memorandum and Articles of Association
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association