H.R. OWEN DEALERSHIPS LIMITED

Company number 02832555

Date	Type	Description	View / Download
30 Jun 2017	PSC02	Notification of Hr Owen Plc as a person with significant control on 6 April 2016	(1 page)
30 Jan 2017	TM01	Termination of appointment of Mohammad Kashani-Akhavan as a director on 13 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Veh Ken Choo as a director on 16 January 2017	(2 pages)
20 Dec 2016	AA	Full accounts made up to 30 April 2016	(30 pages)
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2,500,000	(7 pages)
01 Jun 2016	TM01	Termination of appointment of Graham Vincent as a director on 31 May 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Manish Patel as a director on 10 May 2016	(2 pages)
11 May 2016	AP03	Appointment of Mrs Denise Grimston as a secretary on 11 May 2016	(2 pages)
23 Oct 2015	MR01	Registration of charge 028325550016, created on 20 October 2015	(36 pages)
12 Sep 2015	TM02	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 30 April 2015	(31 pages)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2,500,000	(4 pages)
05 May 2015	TM01	Termination of appointment of Michael Warren as a director on 30 April 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Graham Vincent as a director on 30 April 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Mohammad Kashani-Akhavan as a director on 30 March 2015	(2 pages)
27 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
23 Mar 2015	MR01	Registration of charge 028325550015, created on 16 March 2015	(6 pages)
16 Feb 2015	TM01	Termination of appointment of Tim Kearns as a director on 13 February 2015	(1 page)
10 Oct 2014	AP01	Appointment of Mr Tim Kearns as a director on 7 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Mehmet Dalman as a director on 7 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Joseph Andrew Doyle as a director on 25 September 2014	(1 page)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
23 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,500,000	(4 pages)
30 Jul 2013	MR01	Registration of charge 028325550014	(39 pages)
29 Jul 2013	MR01	Registration of charge 028325550013	(36 pages)