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GLOBAL AUTOCARE HOLDING LIMITED

Company number 12081600

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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 Jan 2020 AP01 Appointment of Mr John Walker as a director on 18 December 2019
03 Jan 2020 AA01 Current accounting period shortened from 31 July 2020 to 28 February 2020
02 Jan 2020 AP01 Appointment of Mr Stephen Mark Chater as a director on 18 December 2019
02 Jan 2020 AP01 Appointment of Mr Joseph Geoffrey Bloore as a director on 18 December 2019
02 Jan 2020 AP01 Appointment of Mr David John Sadler as a director on 18 December 2019
02 Jan 2020 AP01 Appointment of Mr Daniel James Alexander Smith as a director on 18 December 2019
02 Jan 2020 AP01 Appointment of Mr Dale Brent Alderson as a director on 18 December 2019
20 Dec 2019 MR01 Registration of charge 120816000002, created on 19 December 2019
19 Dec 2019 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Hub Gelderd Lane Leeds LS12 6AL on 19 December 2019
19 Dec 2019 MR01 Registration of charge 120816000001, created on 18 December 2019
30 Jul 2019 AP01 Appointment of Geoffrey Neil Bloore as a director on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Jane Haxby as a director on 30 July 2019
30 Jul 2019 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 30 July 2019
30 Jul 2019 PSC01 Notification of Geoffrey Neil Bloore as a person with significant control on 30 July 2019
30 Jul 2019 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 30 July 2019
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 1