GROUP 1 AUTOMOTIVE UK LIMITED

Company number 06099813

Date	Type	Description	View / Download
24 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 48,309,349	(3 pages)
04 Jan 2021	PSC07	Cessation of Daniel James Mchenry as a person with significant control on 31 December 2020	(1 page)
04 Jan 2021	PSC02	Notification of Group 1 Automotive Inc as a person with significant control on 31 December 2020	(1 page)
23 Oct 2020	AP01	Appointment of Mr Roberto Rodrigues Ferreira as a director on 9 October 2020	(2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Daniel James Mchenry on 13 September 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of John Rickel as a director on 13 September 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
30 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 46,002,119	(3 pages)
31 Dec 2019	AD01	Registered office address changed from Chandlers Bmw Victoria Road Portslade Brighton BN41 1YH to First Point St. Leonards Road Allington Maidstone Kent ME16 0LS on 31 December 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Darren Guiver as a director on 19 November 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
11 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 43,773,571	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 40,921,963	(3 pages)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 Aug 2017	AP01	Appointment of Mr Darren Guiver as a director on 23 August 2017	(2 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Dec 2016	TM01	Termination of appointment of Ian Robert Twinley as a director on 1 November 2016	(1 page)