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BAVARIAN GARAGES (N.I) LIMITED

Company number NI013932

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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)
04 Feb 2016 AUD Auditor's resignation
01 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 SH19 Statement of capital on 18 September 2015
  • GBP 1
18 Sep 2015 CAP-SS Solvency Statement dated 18/08/15
18 Sep 2015 SH20 Statement by Directors
18 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 54,054
03 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 54,054
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Sep 2012 MISC Statement of auditors on ceasing to hold office
13 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP03 Appointment of Mr Alan Murphy as a secretary
03 Jul 2012 TM02 Termination of appointment of Philip Agnew as a secretary
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
31 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company entering into letter of guarantee 10/01/2012
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2012 AP01 Appointment of Mr Adam Collinson as a director
18 Jan 2012 TM01 Termination of appointment of David Agnew as a director
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation re conflicts of interest 10/01/2012