ESSEX AUTO GROUP LTD.

Company number 02382874

Date	Type	Description	View / Download
05 Mar 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
25 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
12 Apr 2017	AP01	Appointment of Mr Graeme Bryan Watson as a director on 14 March 2017	(2 pages)
12 Apr 2017	TM02	Termination of appointment of Mark James Reilly as a secretary on 14 March 2017	(1 page)
10 Apr 2017	AP04	Appointment of Higgs Secretarial Limited as a secretary on 14 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Paula Marie Wood as a director on 14 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Michael William Phillips as a director on 14 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Peter William Mountford as a director on 14 March 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Colin Alexander Brown as a director on 14 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Michael Baden Brown as a director on 14 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Philip John Maskell as a director on 14 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Mark James Reilly as a director on 14 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Cheryl Ann Maskell as a director on 14 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Mark James Reilly as a director on 14 March 2017	(1 page)
03 Apr 2017	SH02	Sub-division of shares on 14 March 2017	(4 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Mar 2017	AA01	Current accounting period shortened from 30 July 2017 to 30 June 2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 8827 B2 ordinary shares of £2.00 each into 35308 B2 ordinary share of £0.50 each 14/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Mar 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 July 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Dunton Ford Link Basildon Essex SS15 6GB to Allen Ford - Warwick Tachbrook Park Drive Warwick CV34 6SY on 20 March 2017	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 20 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 19 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
20 Mar 2017	MR04	Satisfaction of charge 7 in full	(1 page)

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