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BRITISH CAR AUCTIONS LIMITED

Company number 00438886

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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)
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement deed 07/08/2013
27 Aug 2013 TM01 Termination of appointment of Anthony Gannon as a director
16 Aug 2013 MR01 Registration of charge 004388860036
15 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Jun 2013 TM01 Termination of appointment of Mark Hankey as a director
15 Jan 2013 AP01 Appointment of Elaine Roberts as a director
12 Nov 2012 AP01 Appointment of Spencer Tremaine Lock as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of D'vidis Celliers Jacobs as a director
14 Feb 2012 AP01 Appointment of Duncan Cameron Gray as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of David Pirie as a director
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Donald Simon Henstock on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Mark Vincent Hankey on 13 July 2011
13 Jul 2011 CH01 Director's details changed for Anthony Gannon on 13 July 2011
13 Jul 2011 TM01 Termination of appointment of Keith Rogers as a director
13 Jul 2011 CH01 Director's details changed for Mr Jonathan Robert Olsen on 12 July 2011
22 Feb 2011 MG01 Duplicate mortgage certificatecharge no:34
22 Feb 2011 MG01 Duplicate mortgage certificatecharge no:33
30 Sep 2010 MG01 Duplicate mortgage certificatecharge no:33
23 Sep 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 35
09 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 34