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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)
11 Mar 2020 AD04 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
15 Nov 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
12 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on number of shares that can be allotted is revoked in full 06/09/2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 September 2018
  • GBP 932,004,302
04 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
14 Nov 2017 AD04 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA
03 Nov 2017 AD01 Registered office address changed from , Griffin House Uk-101-135 Osborne Road, Luton, Bedfordshire, LU1 3YT to 100 New Bridge Street London EC4V 6JA on 3 November 2017
26 Oct 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
25 Oct 2017 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
07 Aug 2017 CH01 Director's details changed for Mr Gustavo Quintaes Vello on 31 July 2017
07 Aug 2017 CH01 Director's details changed for Mr Vikas Kamlesh Kumar Khare on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Gustavo Quintaes Vello as a director on 31 July 2017
01 Aug 2017 AP04 Appointment of Abogado Nominees Limited as a secretary on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of Peter Thomas Hope as a director on 31 July 2017
01 Aug 2017 TM02 Termination of appointment of Rabiya Nagi as a secretary on 31 July 2017
01 Aug 2017 TM01 Termination of appointment of James Charles Highnam as a director on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Vikas Kamlesh Kumar Khare as a director on 31 July 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 9 March 2017 with updates
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2016 AA Full accounts made up to 31 December 2015