THE CAR FINANCE COMPANY (2007) LTD

Company number 06060536

Date	Type	Description	View / Download
03 May 2017	RP04TM01	Second filing for the termination of Terry Richard Pestell as a director	(5 pages)
02 May 2017	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 30 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Neil Clyne as a director on 20 March 2017	(1 page)
03 Apr 2017	MR01	Registration of charge 060605360019, created on 29 March 2017	(21 pages)
22 Mar 2017	TM01	Termination of appointment of Lawrence Anthony Marsiello as a director on 7 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Ivan Gunatilleke as a director on 12 February 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Nicholaos Constantinos Krenteras as a director on 7 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Kristin Kelly Gilbert as a director on 7 March 2017	(1 page)
22 Mar 2017	TM01	Termination of appointment of Adam James Barron as a director on 6 March 2017	(1 page)
25 Jan 2017	MR01	Registration of charge 060605360018, created on 15 January 2017	(18 pages)
28 Dec 2016	AP01	Appointment of Mr Mark Drummond Giles as a director on 20 December 2016	(2 pages)
28 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
29 Nov 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
07 Nov 2016	MR01	Registration of charge 060605360016, created on 4 November 2016	(20 pages)
07 Nov 2016	MR01	Registration of charge 060605360017, created on 4 November 2016	(30 pages)
21 Sep 2016	MR01	Registration of charge 060605360015, created on 5 September 2016	(17 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(55 pages)
09 Mar 2016	TM01	Termination of appointment of Robert Glanville as a director on 1 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 145.9	(14 pages)
14 Jan 2016	MR01	Registration of charge 060605360014, created on 11 January 2016	(35 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
08 Jan 2016	AD02	Register inspection address has been changed from C/O Shoosmith's Solicitors Russell House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
14 Dec 2015	AP01	Appointment of Mr Nicholaos Constantinos Krenteras as a director on 1 July 2015	(2 pages)
11 Sep 2015	MR01	Registration of charge 060605360013, created on 7 September 2015	(17 pages)
11 Sep 2015	MR04	Satisfaction of charge 060605360011 in full	(1 page)