FIRSTCAR LIMITED

Company number 05032747

Date	Type	Description	View / Download
28 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dir res stock transfer approved co business 14/12/2018	(3 pages)
16 Jan 2019	PSC02	Notification of Firstcar Holdings Limited as a person with significant control on 11 January 2019	(2 pages)
16 Jan 2019	PSC07	Cessation of James Anthony Evans as a person with significant control on 11 January 2019	(1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
08 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(4 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 May 2016	CH01	Director's details changed for Mr James Anthony Evans on 9 May 2016	(2 pages)
10 May 2016	TM02	Termination of appointment of Amanda Dennis as a secretary on 23 October 2012	(1 page)
09 May 2016	AP01	Appointment of Peter Weston as a director on 20 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Richard Storrs as a director on 20 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Jeremy William Hollis as a director on 20 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Hilary Roberts as a director on 20 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Mary Hollis as a director on 20 December 2015	(2 pages)
06 May 2016	AP01	Appointment of Andrew Roberts as a director on 20 December 2015	(2 pages)
21 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000	(4 pages)
03 Nov 2015	MR01	Registration of charge 050327470003, created on 3 November 2015	(21 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	(4 pages)
16 Dec 2014	AD01	Registered office address changed from 60 Chertsey Street Guildford Surrey GU1 4HL to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 16 December 2014	(1 page)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000	(4 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)

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