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COLLIER MOTOR GROUP LIMITED

Company number 00212031

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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)
09 May 2014 MR01 Registration of charge 002120310025
18 Apr 2014 MR01 Registration of charge 002120310024
17 Mar 2014 AP01 Appointment of Mr Richard James Maddocks as a director
03 Dec 2013 SH06 Cancellation of shares. Statement of capital on 3 December 2013
  • GBP 668,675
29 Nov 2013 SH03 Purchase of own shares.
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2013 AP03 Appointment of Mr Richard James Maddocks as a secretary
03 Oct 2013 TM01 Termination of appointment of Niall Power as a director
03 Oct 2013 TM02 Termination of appointment of Niall Power as a secretary
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 670,675
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Alan Clark as a director
26 Aug 2010 AP01 Appointment of Mr Michael John Smith as a director
26 Aug 2010 AP01 Appointment of Mr Michael Kay as a director
05 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Niall James Thomas Power on 14 March 2010
09 Apr 2010 CH01 Director's details changed for David Charles Clark on 14 March 2010
09 Apr 2010 CH01 Director's details changed for Niall James Thomas Power on 14 March 2010
09 Apr 2010 CH01 Director's details changed for Alan Courtney Clark on 14 March 2010