ADDISON MOTORS LIMITED

Company number 00714804

Date	Type	Description	View / Download
08 Sep 2015	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Andrew Campbell Bruce as a director	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Rachel Louise Squires Scheffer as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of David Robert Collins as a director on 2 September 2015	(1 page)
04 Sep 2015	MR04	Satisfaction of charge 007148040034 in full	(4 pages)
04 Sep 2015	MR04	Satisfaction of charge 007148040035 in full	(4 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
29 Dec 2014	CH01	Director's details changed for Reverend Rachel Louise Scheffer on 9 November 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Reverend Rachel Louise Squires on 9 November 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for Miss Lisa Squires on 1 December 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 526,316.8	(11 pages)
12 Sep 2014	CH01	Director's details changed for Mr Callum Ross Squires on 30 August 2014	(2 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 526,316.80	(6 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
20 May 2014	AP01	Appointment of Mr Adam Matthew Squires as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Nathan Alexander Squires as a director	(2 pages)
14 May 2014	AP01	Appointment of Reverend Rachel Louise Squires as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Matthew John Squires as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Matthew John Squires as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Daniel James Squires as a director	(2 pages)