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GET MOTORING UK LIMITED

Company number 05412648

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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)
08 Jul 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 500,000
17 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
09 Sep 2013 AP01 Appointment of Mr Nigel John Mcminn as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Andrew Burton as a director
21 Mar 2012 TM01 Termination of appointment of Robert Burton as a director
21 Mar 2012 AP01 Appointment of Dr Richard Keith Govett as a director
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deeds 09/11/2011
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the arrangements of transaction documents 23/11/2011
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/11/2011
25 Nov 2011 MEM/ARTS Memorandum and Articles of Association
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
17 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
18 Oct 2011 TM02 Termination of appointment of Robin Gregson as a secretary
18 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
06 Jul 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Ellen Marie Hylton on 9 March 2011