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GENERAL MOTORS EUROPE LIMITED

Company number 07556915

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to approve a deed of release 21/08/2024
06 Sep 2024 PSC05 Change of details for General Motors Company as a person with significant control on 6 April 2016
01 Jul 2024 TM01 Termination of appointment of Gustavo Quintaes Vello as a director on 13 June 2024
01 Jul 2024 AP01 Appointment of David Michael Cummings as a director on 13 June 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
23 Feb 2024 CH01 Director's details changed for Mr Gustavo Quintaes Vello on 29 November 2023
19 Feb 2024 CH01 Director's details changed for Mr Vikas Khare on 25 January 2020
01 Nov 2023 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 November 2023
23 Oct 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 23 October 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 1,098,004,302
27 Sep 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 1,063,004,302
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 1,028,004,302
07 Jul 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 978,004,302
16 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
06 Feb 2021 CH01 Director's details changed for Mr Vikas Khare on 6 February 2021
24 Jul 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates