- Company Overview for JOHN COOPER GARAGES LIMITED (00841609)
- Filing history for JOHN COOPER GARAGES LIMITED (00841609)
- People for JOHN COOPER GARAGES LIMITED (00841609)
- Charges for JOHN COOPER GARAGES LIMITED (00841609)
- More for JOHN COOPER GARAGES LIMITED (00841609)
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) |
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08 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Apr 2015 | TM01 | Termination of appointment of Matthew James Todd as a director on 2 April 2015 | |
02 Apr 2015 | AP01 | Appointment of Mrs Gillian Mary Woolley as a director on 2 April 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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|
15 Jan 2015 | CH01 | Director's details changed for Mr Neil Charles Wharton on 15 January 2015 | |
15 Jan 2015 | CH03 | Secretary's details changed for Ms Gillian Mary Woolley on 15 January 2015 | |
24 Nov 2014 | AD01 | Registered office address changed from Bmw (Uk) Limited, Ellesfield Avenue, Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014 | |
14 Oct 2014 | AP01 | Appointment of Mr Matthew James Todd as a director on 1 October 2014 | |
14 Oct 2014 | TM01 | Termination of appointment of Timothy Abbott as a director on 1 October 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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|
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
11 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Feb 2010 | SH10 | Particulars of variation of rights attached to shares | |
05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Oct 2009 | CH03 | Secretary's details changed for Gillian Mary Woolley on 12 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Neil Charles Wharton on 12 October 2009 | |
05 Oct 2009 | AP01 | Appointment of Mr Timothy Abbott as a director | |
30 Sep 2009 | 288b | Appointment terminated director andrew hearn |