AA GARAGE SERVICES LIMITED

Company number 01013245

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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)
14 Jul 2020 CH01 Director's details changed for Ms Marianne Neville on 14 July 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
11 Feb 2020 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 10 February 2020
11 Feb 2020 TM01 Termination of appointment of Mark William Strickland as a director on 10 February 2020
21 Jan 2020 AA Full accounts made up to 31 January 2019
14 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of Mark Daly as a director on 1 August 2019
14 Aug 2019 AP01 Appointment of Miss Marianne Neville as a director on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
06 Mar 2019 AA Full accounts made up to 31 January 2018
13 Feb 2019 TM02 Termination of appointment of Catherine Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Mrs Catherine Hammond on 6 May 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
02 May 2018 TM01 Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
02 May 2018 AP01 Appointment of Mr Mark William Strickland as a director on 17 April 2018
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
03 Oct 2017 AA Full accounts made up to 31 January 2017
20 Jul 2017 AP01 Appointment of Mr Mark Daly as a director on 7 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,380,000
16 May 2016 CH01 Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016 TM01 Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016 AP01 Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified Service address was removed from the AP01 on 12/07/2016 as it is invalid or ineffective