MAZDA MOTORS UK LIMITED

Company number 04212655

Date	Type	Description	View / Download
18 May 2016	AD02	Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
08 Dec 2015	AD01	Registered office address changed from Riverbridge House Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL to Victory Way Crossways Business Park Dartford DA2 6DT on 8 December 2015	(1 page)
23 Sep 2015	AP01	Appointment of Colin Maddocks as a director on 17 September 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 4,000,000	(5 pages)
12 May 2015	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR	(1 page)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
20 Oct 2014	AP01	Appointment of Mr Martijn Ten Brink as a director on 1 October 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Philip Waring as a director on 29 July 2014	(1 page)
12 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 4,000,000	(5 pages)
16 Dec 2013	AA	Accounts made up to 31 March 2013	(22 pages)
27 Aug 2013	AP01	Appointment of Mr Stephen Robertson as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Matthew Tomilo as a director	(1 page)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Dec 2012	AA	Accounts made up to 31 March 2012	(24 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
29 Nov 2011	AA	Accounts made up to 31 March 2011	(24 pages)
13 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
13 May 2011	CH03	Secretary's details changed for Ian Fraser on 5 May 2011	(1 page)
05 Aug 2010	AA	Accounts made up to 31 March 2010	(25 pages)
20 Jul 2010	AUD	Auditor's resignation	(1 page)
14 Jul 2010	AUD	Auditor's resignation	(2 pages)
14 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
14 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)