ALL ELECTRIC GARAGES GROUP PLC

Company number 00896825

Date	Type	Description	View / Download
11 Sep 2017	TM02	Termination of appointment of Richard James Maddocks as a secretary on 31 August 2017	(1 page)
11 Sep 2017	AP03	Appointment of Mr Richard Campbell as a secretary on 1 September 2017	(2 pages)
11 Sep 2017	PSC07	Cessation of Richard James Maddocks as a person with significant control on 31 August 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(7 pages)
11 Jul 2016	AP01	Appointment of Mr Richard James Maddocks as a director on 8 July 2016	(2 pages)
08 Jul 2016	AP03	Appointment of Mr Richard James Maddocks as a secretary on 8 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of John Malcolm Platt as a director on 8 July 2016	(1 page)
08 Jul 2016	TM02	Termination of appointment of John Malcolm Platt as a secretary on 8 July 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	(5 pages)
10 Dec 2015	AA03	Resignation of an auditor	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
21 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100,000	(5 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100,000	(5 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
24 May 2013	MR01	Registration of charge 008968250027	(23 pages)
16 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jan 2013	AD02	Register inspection address has been changed	(1 page)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(3 pages)
30 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
23 Aug 2012	AA	Full accounts made up to 29 February 2012	(46 pages)