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CRUICKSHANK MOTORS LIMITED

Company number 01837492

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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 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor agreement debenture revolving loan facility dirs authority 13/12/2011
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Mr Adam Collinson as a director
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Geoffrey Page Morris on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Jeremy Richard Mallett on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Adam Collinson on 15 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jan 2010 AP03 Appointment of Mr Adam Collinson as a secretary
11 Jan 2010 CH01 Director's details changed for Laurence Edward William Vaughan on 11 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 15/06/09; full list of members