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STEPHEN JAMES (AUTOMOTIVE) LIMITED

Company number 09738102

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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)
03 Jul 2018	AP01	Appointment of Mr Peter David Williams as a director on 5 June 2018	View PDF Appointment of Mr Peter David Williams as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	TM01	Termination of appointment of Steve Breese as a director on 29 March 2018	View PDF Termination of appointment of Steve Breese as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	TM02	Termination of appointment of Steve Breese as a secretary on 29 March 2018	View PDF Termination of appointment of Steve Breese as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AP01	Appointment of Mr Richard Ennis as a director on 1 February 2018	View PDF Appointment of Mr Richard Ennis as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 6,563,000	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 6,563,000 - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020.	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020. - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	MR01	Registration of charge 097381020002, created on 31 March 2016	View PDF Registration of charge 097381020002, created on 31 March 2016 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	MR01	Registration of charge 097381020001, created on 31 March 2016	View PDF Registration of charge 097381020001, created on 31 March 2016 - link opens in a new window - 30 pages (30 pages)
29 Mar 2016	AP01	Appointment of Mr Steve Breese as a director on 21 March 2016	View PDF Appointment of Mr Steve Breese as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AP03	Appointment of Mr Steve Breese as a secretary on 21 March 2016	View PDF Appointment of Mr Steve Breese as a secretary on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	CERTNM	Company name changed wentworth newco LIMITED\certificate issued on 15/09/15 RES15 ‐ Change company name resolution on 2015-09-14	View PDF Company name changed wentworth newco LIMITED\certificate issued on 15/09/15 RES15 ‐ Change company name resolution on 2015-09-14 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

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