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CO-OPERATIVE GROUP MOTORS LIMITED

Company number 00567119

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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)
19 Jun 2018 MISC Forms b and z convert to rs
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 11/05/2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 8,010,002
22 May 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 8,010,001
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
12 Aug 2016 AUD Auditor's resignation
08 Aug 2016 AUD Auditor's resignation
08 Aug 2016 AA03 Resignation of an auditor
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Jul 2016 AA Full accounts made up to 2 January 2016
06 Oct 2015 AA Full accounts made up to 3 January 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 8,010,000
17 Dec 2014 TM01 Termination of appointment of a director
26 Nov 2014 MISC Aud res
21 Nov 2014 AUD Auditor's resignation
11 Nov 2014 AA Full accounts made up to 4 January 2014
05 Nov 2014 TM01 Termination of appointment of Michael Austin as a director on 3 November 2014
04 Nov 2014 AP02 Appointment of Cws (No.1) Limited as a director on 3 November 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 8,010,000
27 Feb 2014 CH01 Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014
23 Oct 2013 TM01 Termination of appointment of Samantha Warburton as a director
23 Oct 2013 TM01 Termination of appointment of Tony Guest as a director
23 Oct 2013 AP01 Appointment of Anthony Philip James Crossland as a director
10 Oct 2013 AA Full accounts made up to 5 January 2013