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PAYMILL MOTOR HOLDINGS LIMITED

Company number 05325212

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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)
09 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 SH03 Purchase of own shares.
07 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 150,000.00
22 Apr 2015 SH02 Statement of capital on 31 March 2015
  • GBP 175,000.00
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 TM01 Termination of appointment of Sarah Jane Payne as a director on 31 March 2015
10 Apr 2015 TM01 Termination of appointment of Nigel James Payne as a director on 31 March 2015
10 Apr 2015 TM02 Termination of appointment of Nigel James Payne as a secretary on 31 March 2015
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 300,000
31 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 300,000
18 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
16 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
18 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Nigel James Payne on 6 October 2009
16 Oct 2009 CH01 Director's details changed for Stephen John Mills on 6 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Sarah Jane Payne on 6 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Rachel Elizabeth Mills on 6 October 2009
08 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
20 Apr 2009 288a Director appointed mrs rachel elizabeth mills