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S.G. SMITH AUTOMOTIVE LIMITED

Company number 00622112

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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 Nov 2015 MR04 Satisfaction of charge 9 in full
19 Nov 2015 MR04 Satisfaction of charge 8 in full
19 Nov 2015 MR04 Satisfaction of charge 7 in full
11 Sep 2015 SH06 Cancellation of shares. Statement of capital on 19 July 2013
  • GBP 65,473
08 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2015 SH03 Purchase of own shares.
04 Aug 2015 MR04 Satisfaction of charge 3 in full
04 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Aug 2015 MR04 Satisfaction of charge 6 in full
04 Aug 2015 MR04 Satisfaction of charge 4 in full
04 Aug 2015 MR04 Satisfaction of charge 5 in full
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 65,473
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 CERTNM Company name changed S.G. smith (motors) insurances and management services LIMITED\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-18
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 65,473
08 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
11 Mar 2014 CH01 Director's details changed for Phillip Robert Smith on 17 May 2012
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders