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CHICHESTER MOTOR GROUP LIMITED

Company number 06425202

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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)
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
01 Jun 2016	AP01	Appointment of Mr Perry Stephen Lee as a director on 1 June 2016	View PDF Appointment of Mr Perry Stephen Lee as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
26 Sep 2014	TM01	Termination of appointment of Nigel John Littler as a director on 17 September 2014	View PDF Termination of appointment of Nigel John Littler as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM02	Termination of appointment of Nigel Littler as a secretary on 17 September 2014	View PDF Termination of appointment of Nigel Littler as a secretary on 17 September 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement of transfer of shares 17/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement of transfer of shares 17/09/2014 - link opens in a new window - 18 pages (18 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
13 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Apr 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	TM01	Termination of appointment of Michael Wickins as a director	View PDF Termination of appointment of Michael Wickins as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM02	Termination of appointment of Michael Wickins as a secretary	View PDF Termination of appointment of Michael Wickins as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2012	AP03	Appointment of Mr Nigel Littler as a secretary	View PDF Appointment of Mr Nigel Littler as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AP01	Appointment of Mr Nigel Littler as a director	View PDF Appointment of Mr Nigel Littler as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2012	TM02	Termination of appointment of Michael Wickins as a secretary	View PDF Termination of appointment of Michael Wickins as a secretary - link opens in a new window - 1 page (1 page)
29 Dec 2012	TM01	Termination of appointment of Michael Wickins as a director	View PDF Termination of appointment of Michael Wickins as a director - link opens in a new window - 1 page (1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
06 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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