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FIRST NATIONAL MOTOR PLC

Company number 02248924

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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)
15 Jul 2024 CC04 Statement of company's objects
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authorised share capital revoked and deleted 08/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2024 AD01 Registered office address changed from Santander House 86 Station Road Redhill Surrey RH1 1SR to 2 Triton Square Regent's Place London NW1 3AN on 8 July 2024
25 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
11 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
26 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr John Michael Mills as a director on 30 September 2022
30 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Jan 2022 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with updates
02 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
05 Jul 2019 AA Accounts for a small company made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
19 Mar 2019 TM01 Termination of appointment of Sarah Isabelle Gray as a director on 17 March 2019
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019