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STELLANTIS &YOU UK LIMITED

Company number 00129806

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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)
08 Nov 2010 TM01 Termination of appointment of Francois Bardon as a director
08 Nov 2010 AP01 Appointment of Nigel John Willetts as a director
13 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 54,742,000.0
13 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for David Ivor Peel on 12 April 2010
10 May 2010 CH01 Director's details changed for Roger Andrew Lewis on 12 April 2010
07 Apr 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AP01 Appointment of Christophe Bergerand as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 288b Appointment terminated director richard cawley
01 Jul 2009 288b Appointment terminated director pierre colin
01 Jul 2009 288a Director appointed jonathan richard christopher goodman
30 Apr 2009 363a Return made up to 12/04/09; full list of members
30 Apr 2009 88(2) Ad 19/03/09\gbp si 23000000@1=23000000\gbp ic 13742000/36742000\
30 Apr 2009 288c Director's change of particulars / richard cawley / 12/04/2009
30 Apr 2009 288c Director's change of particulars / francois bardon / 12/04/2009
27 Mar 2009 88(2) Capitals not rolled up
27 Mar 2009 123 Nc inc already adjusted 19/03/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2009 288c Director's change of particulars / david peel / 22/01/2009
21 Jan 2009 288a Director appointed michael john lynch
21 Jan 2009 288a Director appointed roger andrew lewis
21 Jan 2009 288a Director appointed francois rene georges bardon