AUTOMOTIVE UK NO.1

Company number 03785354

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2019	DS01	Application to strike the company off the register	(4 pages)
10 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Jul 2018	TM01	Termination of appointment of Stefan Fesser as a director on 30 June 2018	(1 page)
26 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
01 Mar 2018	TM01	Termination of appointment of David Borland as a director on 28 February 2018	(1 page)
19 Feb 2018	AP01	Appointment of Mr Stephen Norman as a director on 1 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Rory Vincent Harvey as a director on 10 January 2018	(1 page)
18 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-13	(4 pages)
18 Sep 2017	CONNOT	Change of name notice	(2 pages)
30 Aug 2017	PSC05	Change of details for General Motors Company as a person with significant control on 31 July 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT to Griffin House Uk1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 21 August 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Christopher Thexton as a director on 31 July 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Aug 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1,512,585,758	(8 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Feb 2016	TM01	Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015	(1 page)
14 Jan 2016	CH01	Director's details changed for Christopher Thexton on 9 September 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr James Charles Highnam as a director on 1 December 2015	(2 pages)
06 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Alfred Kibe.	(5 pages)
06 Nov 2015	AP01	Appointment of Mr Rory Harvey as a director on 23 September 2015	(2 pages)