- Company Overview for CCR MOTOR CO. LTD. (02624763)
- Filing history for CCR MOTOR CO. LTD. (02624763)
- People for CCR MOTOR CO. LTD. (02624763)
- Charges for CCR MOTOR CO. LTD. (02624763)
- More for CCR MOTOR CO. LTD. (02624763)
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) |
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20 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
07 Apr 2024 | AAMD | Amended full accounts made up to 31 March 2023 | |
06 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
15 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
09 Mar 2023 | MR01 | Registration of charge 026247630013, created on 1 March 2023 | |
02 Mar 2023 | MR01 | Registration of charge 026247630012, created on 1 March 2023 | |
28 Feb 2023 | TM01 | Termination of appointment of Koichi Yoshida as a director on 28 February 2023 | |
16 Jan 2023 | AD01 | Registered office address changed from Upper Boat Upper Boat Pontypridd CF37 5YE Wales to Griffin Mill Garages Upper Boat Pontypridd CF37 5YE on 16 January 2023 | |
23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
22 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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22 Aug 2022 | MA | Memorandum and Articles of Association | |
22 Aug 2022 | RESOLUTIONS |
Resolutions
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25 Jul 2022 | MR01 | Registration of charge 026247630010, created on 21 July 2022 | |
25 Jul 2022 | MR01 | Registration of charge 026247630011, created on 21 July 2022 | |
22 Jul 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
09 May 2022 | AP01 | Appointment of Mr Mark Pardoe as a director on 9 May 2022 | |
09 May 2022 | AP01 | Appointment of Mr Kazuho Takahashi as a director on 9 May 2022 | |
02 May 2022 | CH01 | Director's details changed for Mr Timothy Raymond Bagnall on 1 May 2022 | |
02 May 2022 | AD01 | Registered office address changed from 1 Vernon Court, Meteor Business Park Cheltenham Road East Staverton Gloucestershire GL2 9QG to Upper Boat Upper Boat Pontypridd CF37 5YE on 2 May 2022 | |
26 Jan 2022 | TM02 | Termination of appointment of Tatsuya Suzuki as a secretary on 30 November 2021 | |
26 Jan 2022 | MR04 | Satisfaction of charge 026247630004 in full | |
26 Jan 2022 | MR04 | Satisfaction of charge 026247630005 in full | |
26 Jan 2022 | MR04 | Satisfaction of charge 026247630006 in full | |
26 Jan 2022 | MR04 | Satisfaction of charge 026247630007 in full | |
26 Jan 2022 | MR04 | Satisfaction of charge 026247630008 in full |