NEWS UK AUTOMOTIVE LIMITED

Company number 08123093

Date	Type	Description	View / Download
13 Jan 2015	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
15 Dec 2014	AA	Full accounts made up to 29 June 2014	(13 pages)
01 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(4 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY United Kingdom on 4 July 2014	(1 page)
08 Jan 2014	CERTNM	Company name changed sunday times driving LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
23 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23	(4 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
03 Apr 2013	AP01	Appointment of Mr Michael William Darcey as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Michael Gill as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Susan Panuccio as a director	(1 page)
15 Jul 2012	AP01	Appointment of Michael Charles Gill as a director	(3 pages)
12 Jul 2012	AP01	Appointment of Susan Lee Panuccio as a director	(3 pages)
06 Jul 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Victoria Rankmore as a director	(2 pages)
05 Jul 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 5 July 2012	(1 page)
04 Jul 2012	CERTNM	Company name changed alnery no. 3040 LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-06-29	(2 pages)
04 Jul 2012	CONNOT	Change of name notice	(2 pages)
28 Jun 2012	NEWINC	Incorporation	(23 pages)