MOTOR ASSIST GROUP LIMITED

Company number 06442789

Date	Type	Description	View / Download
02 Oct 2017	TM01	Termination of appointment of Nicola Jane Catherine Roy as a director on 14 September 2017	(1 page)
02 Oct 2017	PSC02	Notification of Accident Exchange Limited as a person with significant control on 14 September 2017	(2 pages)
02 Oct 2017	PSC07	Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017	(1 page)
21 Sep 2017	MR01	Registration of charge 064427890005, created on 14 September 2017	(59 pages)
19 Sep 2017	MR01	Registration of charge 064427890004, created on 14 September 2017	(57 pages)
19 Sep 2017	MR01	Registration of charge 064427890003, created on 14 September 2017	(58 pages)
31 Mar 2017	AA	Full accounts made up to 28 February 2016	(22 pages)
19 Jan 2017	TM01	Termination of appointment of Martin John Andrews as a director on 16 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mrs Lucy Woods as a director on 16 January 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Martin John Andrews as a director on 16 August 2016	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2016	(2 pages)
30 Jan 2016	MR01	Registration of charge 064427890002, created on 25 January 2016	(43 pages)
10 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(3 pages)
30 Nov 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
29 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 28 February 2015	(1 page)
13 Mar 2015	AP03	Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015	(2 pages)
13 Mar 2015	TM02	Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
12 May 2014	AA	Full accounts made up to 31 October 2013	(14 pages)
27 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 October 2012	(12 pages)
21 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)