Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 May 2025 |
CH01 |
Director's details changed for Mr Alberto Morales Facerías on 24 April 2025
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Eurig Garmon Druce on 18 December 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Maria Grazia Davino as a director on 23 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Eurig Garmon Druce as a director on 23 October 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
AP01 |
Appointment of Maria Grazia Davino as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Paul Antony Willcox as a director on 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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18 Nov 2022 |
AD02 |
Register inspection address has been changed from Chalton House Luton Road Chalton Luton LU4 9TT England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Colin Moore Macdonald as a director on 25 February 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of Peter Thomas Hope as a director on 2 December 2021
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17 Nov 2021 |
PSC05 |
Change of details for Stellantis N.V. as a person with significant control on 4 November 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of David James Connell as a director on 18 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Colin Moore Macdonald on 8 February 2021
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15 Mar 2021 |
CH01 |
Director's details changed for Mr Alberto Morales Facerías on 19 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Paul Antony Willcox as a director on 24 February 2021
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05 Feb 2021 |
PSC02 |
Notification of Stellantis N.V. as a person with significant control on 16 January 2021
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05 Feb 2021 |
PSC07 |
Cessation of Peugeot S.A. as a person with significant control on 16 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Paul Barrett as a director on 29 January 2021
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