GLOBAL NEW CAR ASSESSMENT PROGRAMME

Company number 07903686

Date	Type	Description	View / Download
10 Jul 2015	AP01	Appointment of Mr Iain Cameron as a director on 6 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Rohit Baluja as a director on 6 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Saul Peter Billingsley as a director on 8 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of George Islay Macneill Robertson as a director on 8 July 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from 60 Trafalgar Square London WC2N 5DS England to 120 Pall Mall London SW1Y 5EA on 24 June 2015	(1 page)
06 May 2015	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 60 Trafalgar Square London WC2N 5DS on 6 May 2015	(1 page)
01 May 2015	AD01	Registered office address changed from 60 Trafalgar Square London WC2N 5DS to 120 Pall Mall London SW1Y 5EA on 1 May 2015	(1 page)
22 Feb 2015	MA	Memorandum and Articles of Association	(25 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Feb 2015	CERTNM	Company name changed make roads safe\certificate issued on 17/02/15 RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-11	(2 pages)
19 Jan 2015	MISC	NE01	(2 pages)
19 Jan 2015	CONNOT	Change of name notice	(2 pages)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 no member list	(5 pages)
14 Jan 2015	AP01	Appointment of Mr Claes Tingvall as a director on 11 December 2014	(2 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(19 pages)
04 Feb 2014	AR01	Annual return made up to 10 January 2014 no member list	(4 pages)
03 Feb 2014	AP01	Appointment of Mr Max Rufus Mosley as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Ms Catherine Margaret Mcmahon as a director	(2 pages)
28 Jan 2014	TM02	Termination of appointment of David Ward as a secretary	(1 page)
28 Jan 2014	TM01	Termination of appointment of David Ward as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of David Ward as a director	(1 page)
21 Nov 2013	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 21 November 2013	(2 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 May 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)