CHARLES HURST MOTORS LTD

Company number NI025262

Date	Type	Description	View / Download
30 Oct 2018	TM01	Termination of appointment of Motors Directors Limited as a director on 28 March 2018	(1 page)
30 Oct 2018	PSC02	Notification of Charles Hurst Limited as a person with significant control on 28 March 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of The Charles Hurst Corporation Limited as a person with significant control on 28 March 2018	(1 page)
13 Aug 2018	AP01	Appointment of Nigel John Mcminn as a director on 16 July 2018	(2 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
16 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,250,000	(6 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,250,000	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 1,250,000	(6 pages)
13 Sep 2013	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Andrew Campbell Bruce as a director	(3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
11 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
24 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into the transaction;directors authorised to pass resolutions re transaction 23/11/2011	(6 pages)
26 Oct 2011	TM01	Termination of appointment of Henry Surgenor as a director	(4 pages)
26 Oct 2011	TM01	Termination of appointment of Brian Schumacker as a director	(4 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(26 pages)

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