- Company Overview for M & A COACHWORKS LIMITED (02182042)
- Filing history for M & A COACHWORKS LIMITED (02182042)
- People for M & A COACHWORKS LIMITED (02182042)
- Charges for M & A COACHWORKS LIMITED (02182042)
- More for M & A COACHWORKS LIMITED (02182042)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | MA | Memorandum and Articles of Association | |
| 07 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 05 Jun 2024 | CC04 | Statement of company's objects | |
| 04 Jun 2024 | AD01 | Registered office address changed from 40 Queen Anne Street London W1G 9EL to 13 March Place Gatehouse Industrial Area Aylesbury HP19 8UG on 4 June 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Ian John Luxton as a director on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Daniel Rota as a director on 31 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Dean Dionisiou as a director on 31 May 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Paul Hawkes as a director on 31 May 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Richard Kenneth Steer as a director on 31 May 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 14 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Dionisis Kyriacou as a director on 28 April 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 12 Apr 2023 | CH01 | Director's details changed for Mr Ian John Luxton on 31 March 2023 | |
| 12 Apr 2023 | CH01 | Director's details changed for Daniel Rota on 31 March 2023 | |
| 12 Apr 2023 | CH01 | Director's details changed for Dionisis Kyriacou on 31 March 2023 | |
| 12 Apr 2023 | CH01 | Director's details changed for Mr Dean Dionisiou on 31 March 2023 | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 24 Aug 2021 | CH01 | Director's details changed for Daniel Rota on 27 October 2020 | |
| 16 Aug 2021 | MR04 | Satisfaction of charge 021820420004 in full | |
| 29 Jul 2021 | MR04 | Satisfaction of charge 021820420003 in full | |
| 05 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 12 May 2021 | TM02 | Termination of appointment of David Arthur Cozens as a secretary on 30 March 2021 |