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) |
---|---|---|---|
28 Feb 2022 | TM01 | Termination of appointment of Colin Moore Macdonald as a director on 25 February 2022 | |
09 Dec 2021 | TM01 | Termination of appointment of Peter Thomas Hope as a director on 2 December 2021 | |
17 Nov 2021 | PSC05 | Change of details for Stellantis N.V. as a person with significant control on 4 November 2021 | |
18 Oct 2021 | TM01 | Termination of appointment of David James Connell as a director on 18 October 2021 | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
15 Mar 2021 | CH01 | Director's details changed for Mr Colin Moore Macdonald on 8 February 2021 | |
15 Mar 2021 | CH01 | Director's details changed for Mr Alberto Morales Facerías on 19 February 2021 | |
24 Feb 2021 | AP01 | Appointment of Mr Paul Antony Willcox as a director on 24 February 2021 | |
05 Feb 2021 | PSC02 | Notification of Stellantis N.V. as a person with significant control on 16 January 2021 | |
05 Feb 2021 | PSC07 | Cessation of Peugeot S.A. as a person with significant control on 16 January 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Nicholas Paul Barrett as a director on 29 January 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Stephen Norman as a director on 31 January 2021 | |
30 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
01 Sep 2020 | PSC05 | Change of details for Peugeot S.A. as a person with significant control on 1 September 2020 | |
07 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
15 May 2020 | AP01 | Appointment of Mr Colin Moore Macdonald as a director on 15 May 2020 | |
15 May 2020 | AP01 | Appointment of Mr Alberto Morales Facerías as a director on 15 May 2020 | |
11 May 2020 | TM01 | Termination of appointment of Mark Christopher Noble as a director on 30 April 2020 | |
11 May 2020 | TM01 | Termination of appointment of James Charles Highnam as a director on 30 April 2020 | |
12 Nov 2019 | TM01 | Termination of appointment of Michael Wright as a director on 8 November 2019 | |
20 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
20 Aug 2019 | AD02 | Register inspection address has been changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT United Kingdom to Chalton House Luton Road Chalton Luton LU4 9TT | |
23 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Jul 2019 | AP03 | Appointment of Mr Martin Edward Page as a secretary on 1 July 2019 |