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GREAT WALL MOTOR COMPANY LIMITED

Company number 06351387

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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)
05 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AP03 Appointment of Mr Adrian Clarke as a secretary
03 May 2013 TM02 Termination of appointment of David Wheatley as a secretary
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
25 May 2011 CH01 Director's details changed for Lord Robert Norman Edmiston on 1 May 2011
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 CH01 Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011
20 Jan 2011 CH01 Director's details changed for Baron Robert Norman Edmiston on 14 January 2011
05 Nov 2010 AP01 Appointment of Mr Gary Ernest Hutton as a director
13 Oct 2010 CERTNM Company name changed great wall automobiles (uk) LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-22
27 Sep 2010 CONNOT Change of name notice
27 Jul 2010 AP01 Appointment of Mr Andrew Martin Edmiston as a director
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 TM02 Termination of appointment of David Napier as a secretary
12 Jan 2010 AP03 Appointment of Mr David John Wheatley as a secretary
14 Sep 2009 363a Return made up to 23/08/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 23/08/08; full list of members
05 Feb 2008 225 Accounting reference date extended from 31/08/08 to 31/12/08
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed