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GROUP 1 AUTOMOTIVE UK LIMITED

Company number 06099813

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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)
15 Dec 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
06 Nov 2015 AP01 Appointment of Mr Ian Robert Twinley as a director on 31 July 2015
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 37,653,079
23 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 37,653,079
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 37,653,079
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 34,319,746
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 27,740,366
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 18,201,941
09 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of Mr Daniel James Mchenry as a director
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 21,603,190
28 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Earl Hesterberg on 31 December 2010
01 Mar 2011 CH01 Director's details changed for John Rickel on 31 December 2010
01 Mar 2011 CH03 Secretary's details changed for Mr Darryl Burman on 31 December 2010
18 Nov 2010 MISC Section 516
04 Nov 2010 AUD Auditor's resignation
27 Jul 2010 MEM/ARTS Memorandum and Articles of Association