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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)
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 674,800,344
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 May 2014 TM01 Termination of appointment of Duncan Aldred as a director
12 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,672,676,501
06 May 2014 AP01 Appointment of Timothy Tozer as a director
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create shares 16/12/2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AP01 Appointment of David Borland as a director
29 Aug 2013 TM01 Termination of appointment of Christopher Parfitt as a director
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 215,397,334
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 231,089,970
31 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 482,421,401
24 Apr 2013 AP01 Appointment of Timothy Hammonds as a director
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Andrew Robert Gilson as a director
13 Dec 2012 AP01 Appointment of John Robert Fulcher as a director
10 Dec 2012 CERTNM Company name changed gm U.K. no. 2 LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-07
10 Dec 2012 CONNOT Change of name notice
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 TM01 Termination of appointment of Trusec Limited as a director