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FORMULA ONE AUTO CENTRES LIMITED

Company number 01437311

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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)
25 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,002
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 MR01 Registration of charge 014373110056, created on 2 September 2014
01 May 2014 AA Full accounts made up to 31 July 2013
28 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10,002
24 Oct 2013 MR01 Registration of charge 014373110055
24 Oct 2013 MR01 Registration of charge 014373110053
24 Oct 2013 MR01 Registration of charge 014373110054
30 Sep 2013 MR01 Registration of charge 014373110051
30 Sep 2013 MR01 Registration of charge 014373110052
03 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
02 Jan 2013 AP01 Appointment of Samantha Glencross as a director
05 Dec 2012 AA Full accounts made up to 31 July 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 50
13 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Jonathan Gary Butcher on 1 December 2011
13 Feb 2012 CH03 Secretary's details changed for Janet Glencross on 1 December 2011
13 Feb 2012 CH01 Director's details changed for Ian Barrett on 1 December 2011
09 Dec 2011 AA Full accounts made up to 31 July 2011
05 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Janet Glencross on 31 July 2010
14 Dec 2010 CH01 Director's details changed for Mr Paul Glencross on 31 July 2010
14 Dec 2010 CH01 Director's details changed for Philip Stanley Glencross on 31 July 2010
14 Dec 2010 CH01 Director's details changed for Leon Glencross on 31 July 2010