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PARAGON AUTOMOTIVE 2009 LIMITED

Company number 06682573

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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)
26 Jul 2016	TM01	Termination of appointment of Kevin John Riddle as a director on 18 July 2016	View PDF Termination of appointment of Kevin John Riddle as a director on 18 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 18 July 2016	View PDF Appointment of Mr Ian Brian Farrelly as a secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr David Francis Harris as a director on 18 July 2016	View PDF Appointment of Mr David Francis Harris as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Ms Avril Palmer-Baunack as a director on 18 July 2016	View PDF Appointment of Ms Avril Palmer-Baunack as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	AP01	Appointment of Mr Timothy Giles Lampert as a director on 18 July 2016	View PDF Appointment of Mr Timothy Giles Lampert as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
30 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AD04	Register(s) moved to registered office address Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedford Bedfordshire MK44 2YP	View PDF Register(s) moved to registered office address Hangar 1 Thurleigh Airfield Business Park Thurleigh Bedford Bedfordshire MK44 2YP - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
07 Jan 2015	CH03	Secretary's details changed for Mr Jonathan Colin Tate on 19 December 2014	View PDF Secretary's details changed for Mr Jonathan Colin Tate on 19 December 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AP01	Appointment of Kevin Riddle as a director	View PDF Appointment of Kevin Riddle as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	TM01	Termination of appointment of Andrew Hetzel as a director	View PDF Termination of appointment of Andrew Hetzel as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
08 Feb 2013	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 - 40 pages (40 pages)
04 Jan 2013	CH01	Director's details changed for Mr Andrew Hetzel on 19 December 2012	View PDF Director's details changed for Mr Andrew Hetzel on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Mr Andrew Hetzel on 19 December 2012	View PDF Director's details changed for Mr Andrew Hetzel on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
11 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	CH01	Director's details changed for Mr Stephen Charles Hucklesby on 14 September 2011	View PDF Director's details changed for Mr Stephen Charles Hucklesby on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
02 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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