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STEER AUTOMOTIVE GROUP LIMITED

Company number 08239702

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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)
25 Mar 2021 MA Memorandum and Articles of Association
25 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 AP01 Appointment of Mr Paul Hawkes as a director on 4 March 2021
17 Mar 2021 AP01 Appointment of Mr Gavin Ruddick as a director on 4 March 2021
04 Mar 2021 MR01 Registration of charge 082397020006, created on 4 March 2021
08 Feb 2021 MR04 Satisfaction of charge 082397020005 in full
06 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
03 Aug 2020 AA Full accounts made up to 31 March 2020
28 Nov 2019 AA Full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from 20-21 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 31 January 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-30
22 Nov 2018 AA Full accounts made up to 31 March 2018
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Jul 2018 MR01 Registration of charge 082397020004, created on 13 July 2018
24 Jul 2018 MR01 Registration of charge 082397020005, created on 13 July 2018
16 Jul 2018 MR04 Satisfaction of charge 082397020002 in full
16 Jul 2018 MR04 Satisfaction of charge 082397020001 in full
13 Jul 2018 PSC07 Cessation of Stephen Warner as a person with significant control on 13 July 2018
13 Jul 2018 PSC02 Notification of Rks Holdings Ltd as a person with significant control on 13 July 2018
13 Jul 2018 TM01 Termination of appointment of Stephen Warner as a director on 13 July 2018
13 Jul 2018 AP01 Appointment of Mr Richard Kenneth Steer as a director on 13 July 2018
11 Jul 2018 MR04 Satisfaction of charge 082397020003 in full
30 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
30 Oct 2017 AA Full accounts made up to 31 March 2017