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GMAC UK FINANCE PLC

Company number 01881045

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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)
04 Jun 2010 CH01 Director's details changed for Richard Stephen Tatford on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Martin John Page on 9 May 2010
04 Jun 2010 CH03 Secretary's details changed for Janet Ailsa Gregory on 9 May 2010
30 Apr 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 TM01 Termination of appointment of Christopher Findlay as a director
17 Dec 2009 TM01 Termination of appointment of Dennis Foley as a director
16 Nov 2009 AD01 Registered office address changed from Wesley House 19 Chapel Street Luton Beds LU1 2SE on 16 November 2009
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
12 Oct 2009 TM02 Termination of appointment of Wayne Gibbard as a secretary
12 Oct 2009 AP03 Appointment of Janet Ailsa Gregory as a secretary
29 Jun 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 09/05/09; full list of members
10 Nov 2008 288a Director appointed mark allan tweed
10 Nov 2008 288b Appointment terminated director denise buckley
05 Sep 2008 288a Secretary appointed wayne david gibbard
04 Sep 2008 288b Appointment terminated secretary michael mulholland
01 Sep 2008 288a Director appointed christopher manfeldt karl findlay
01 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 09/05/08; full list of members
28 Mar 2008 288b Appointment terminated director gudrun klaff
27 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
05 Dec 2007 CERTNM Company name changed general motors acceptance corpor ation (U.K.) finance PLC\certificate issued on 05/12/07
31 Oct 2007 363s Return made up to 09/05/07; no change of members