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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)
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
06 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 13/02/09; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 88(2) Ad 27/02/08\gbp si 18201940@1=18201940\gbp ic 1/18201941\
05 Jun 2008 363a Return made up to 13/02/08; full list of members; amend
01 May 2008 123 Nc inc already adjusted 27/02/08
01 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2008 363a Return made up to 13/02/08; full list of members
10 Apr 2007 288b Director resigned
10 Apr 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New secretary appointed
01 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
13 Feb 2007 NEWINC Incorporation