LITHIA MOTORS GROUP UK LIMITED

Company number 02470318

Date	Type	Description	View / Download
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
01 Jul 2015	AP01	Appointment of David Neil Williamson as a director on 1 July 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 97,500,000	(8 pages)
05 Jan 2015	TM01	Termination of appointment of Alun Morton Jones as a director on 31 December 2014	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(9 pages)
20 Jan 2014	CH01	Director's details changed for Mr Alun Morton Jones on 1 December 2013	(2 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(9 pages)
29 Apr 2013	AP01	Appointment of Lord James Meyer Sassoon as a director on 19 April 2013	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Simon Lindley Keswick as a director on 19 April 2013	(1 page)
19 Apr 2013	AP01	Appointment of Craig Alan Beattie as a director on 8 April 2013	(2 pages)
21 Jan 2013	AP03	Appointment of Mark Finch as a secretary on 14 January 2013	(2 pages)
18 Jan 2013	TM02	Termination of appointment of Richard James Macnamara as a secretary on 14 January 2013	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(8 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(8 pages)
08 Dec 2010	CH01	Director's details changed for Mark Philip Herbert on 1 December 2010	(2 pages)
20 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
17 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(45 pages)

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