Company Results (links open in a new window)
|
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)
|
|
07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of David Marcel Henri Coury as a director on 31 December 2021
|
|
|
02 Jan 2022 |
AP01 |
Appointment of Mr Lindsay George Towers as a director on 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Giorgio Fossati as a director on 31 December 2021
|
|
|
23 Dec 2021 |
AD01 |
Registered office address changed from 240 Bath Road Slough SL1 4DX England to 2 Sunbeam Way Coventry CV3 1nd on 23 December 2021
|
|
|
17 Nov 2021 |
PSC05 |
Change of details for Stellantis N.V. as a person with significant control on 4 November 2021
|
|
|
24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
|
|
|
28 Jan 2021 |
AD01 |
Registered office address changed from 25 st James's Street London SW1A 1HA United Kingdom to 240 Bath Road Slough SL1 4DX on 28 January 2021
|
|
|
28 Jan 2021 |
PSC05 |
Change of details for Fiat Chrysler Automobiles N.V. as a person with significant control on 17 January 2021
|
|
|
21 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-interim dividend 05/01/2021
|
|
|
31 Dec 2020 |
SH20 |
Statement by Directors
|
|
|
31 Dec 2020 |
SH19 |
Statement of capital on 31 December 2020
|
|
|
31 Dec 2020 |
CAP-SS |
Solvency Statement dated 21/12/20
|
|
|
31 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem ac 21/12/2020
|
|
|
03 Nov 2020 |
SH20 |
Statement by Directors
|
|
|
03 Nov 2020 |
SH19 |
Statement of capital on 3 November 2020
|
|
|
03 Nov 2020 |
CAP-SS |
Solvency Statement dated 23/10/20
|
|
|
03 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 23/10/2020
|
|
|
27 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
|
|
|
17 Oct 2019 |
RP04AP01 |
Second filing for the appointment of David Marcel Henri Coury as a director
|
|
|
01 Oct 2019 |
AP01 |
Appointment of Mr. David Marcel Henri Coury as a director on 23 September 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/10/2019.
|
|
|
30 Jul 2019 |
PSC02 |
Notification of Fiat Chrysler Automobiles N.V. as a person with significant control on 28 June 2019
|
|
|
30 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2019
|
|