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GERMAN AUTOCARE LTD

Company number 03531736

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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)
04 Jun 2014 MR04 Satisfaction of charge 1 in full
04 Jun 2014 MR04 Satisfaction of charge 3 in full
31 Jan 2014 MR04 Satisfaction of charge 4 in full
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 TM01 Termination of appointment of Victoria Knaggs as a director
03 May 2013 TM01 Termination of appointment of Richard Thackray as a director
03 May 2013 TM01 Termination of appointment of Alexander Guthrie as a director
03 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-03
29 Jun 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Mrs Victoria Caroline Knaggs as a director
28 Feb 2011 AP01 Appointment of Mr Richard Mark Thackray as a director
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Rebecca Charlotte Guthrie on 20 March 2010
20 May 2010 CH01 Director's details changed for Alexander Guthrie on 20 March 2010
20 May 2010 CH01 Director's details changed for Keith Guthrie on 20 March 2010
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 288b Appointment terminated director jason hawes
23 Jun 2009 363a Return made up to 20/03/09; full list of members
11 Jun 2009 CERTNM Company name changed merc care (northern) LIMITED\certificate issued on 12/06/09