Companies House does not verify the accuracy of the information filed

READ MOTOR GROUP LIMITED

Company number 07110298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2014	CERTNM	Company name changed read automotive holdings LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-04-25	View PDF Company name changed read automotive holdings LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-04-25 - link opens in a new window - 2 pages (2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-25 - link opens in a new window - 1 page (1 page)
02 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Jan 2014	SH19	Statement of capital on 14 January 2014 GBP 10,000	View PDF Statement of capital on 14 January 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	CAP-SS	Solvency statement dated 12/12/13	View PDF Solvency statement dated 12/12/13 - link opens in a new window - 1 page (1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	View PDF Annual return made up to 21 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
09 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	CH01	Director's details changed for Nicola Jane Read on 21 December 2010	View PDF Director's details changed for Nicola Jane Read on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH01	Director's details changed for Michael David Read on 21 December 2010	View PDF Director's details changed for Michael David Read on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	CH03	Secretary's details changed for Nicola Jane Read on 21 December 2010	View PDF Secretary's details changed for Nicola Jane Read on 21 December 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AD01	Registered office address changed from 19 Vaughan Avenue Grimsby South Humberside DN32 8QB on 26 November 2010	View PDF Registered office address changed from 19 Vaughan Avenue Grimsby South Humberside DN32 8QB on 26 November 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 170,000	View PDF Statement of capital following an allotment of shares on 17 March 2010 GBP 170,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CERTNM	Company name changed read automotives holdings LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-12	View PDF Company name changed read automotives holdings LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-12 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 5 January 2010 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AP03	Appointment of Nicola Jane Read as a secretary	View PDF Appointment of Nicola Jane Read as a secretary - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

READ MOTOR GROUP LIMITED

Filter by category