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HAZELWOOD MOTOR COMPANY LTD

Company number 08214031

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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)
08 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,394,771
22 Sep 2014 SH06 Cancellation of shares. Statement of capital on 15 August 2014
  • GBP 3,394,771
22 Sep 2014 SH03 Purchase of own shares.
20 Aug 2014 SH06 Cancellation of shares. Statement of capital on 15 July 2014
  • GBP 3,519,771
20 Aug 2014 SH03 Purchase of own shares.
24 Jun 2014 SH03 Purchase of own shares.
18 Jun 2014 SH06 Cancellation of shares. Statement of capital on 1 January 2014
  • GBP 3,579,541
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 4,237,250
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 4,119,408
23 Oct 2013 SH03 Purchase of own shares.
23 Oct 2013 SH03 Purchase of own shares.
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
02 Nov 2012 AP01 Appointment of Mr David Wallace Russell as a director
29 Oct 2012 AP01 Appointment of Mr Anthony John Wickins as a director
19 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 26/09/2012
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 4,501,000
  • ANNOTATION A second filed SH01 was registered on 19/10/2012
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)