GROUP 1 AUTOMOTIVE UK LIMITED

06099813
FIRST POINT ST. LEONARDS ROAD ALLINGTON MAIDSTONE ME16 0LS

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Daryl Kenningham) 1 Buy now
04 Nov 2024 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
30 Jul 2024 capital Return of Allotment of shares 3 Buy now
27 Jul 2024 accounts Annual Accounts 63 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2024 capital Return of Allotment of shares 3 Buy now
22 Nov 2023 officers Appointment of director (Mr Mark Leeder) 2 Buy now
22 Nov 2023 officers Appointment of director (Mr Philip Southwick) 2 Buy now
06 Oct 2023 accounts Annual Accounts 63 Buy now
11 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Mark Bridgland) 1 Buy now
28 Feb 2023 officers Appointment of director (Mrs Gillian Hobson) 2 Buy now
28 Feb 2023 officers Appointment of secretary (Mrs Gillian Hobson) 2 Buy now
28 Feb 2023 officers Termination of appointment of secretary (Darryl Burman) 1 Buy now
08 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
04 Jan 2023 accounts Annual Accounts 50 Buy now
14 Sep 2022 officers Termination of appointment of director (Roberto Rodrigues Ferreira) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Earl Hesterberg) 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Daryl Kenningham) 2 Buy now
22 Aug 2022 officers Appointment of director (Mr Mark Bridgland) 2 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 47 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
23 Oct 2020 officers Appointment of director (Mr Roberto Rodrigues Ferreira) 2 Buy now
23 Oct 2020 officers Change of particulars for director (Mr Daniel James Mchenry) 2 Buy now
23 Oct 2020 officers Termination of appointment of director (John Rickel) 1 Buy now
22 Sep 2020 accounts Annual Accounts 28 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Darren Guiver) 1 Buy now
04 Nov 2019 accounts Annual Accounts 21 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 capital Return of Allotment of shares 3 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 capital Return of Allotment of shares 3 Buy now
16 Oct 2017 accounts Annual Accounts 15 Buy now
23 Aug 2017 officers Appointment of director (Mr Darren Guiver) 2 Buy now
21 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Ian Robert Twinley) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
06 Nov 2015 officers Appointment of director (Mr Ian Robert Twinley) 2 Buy now
12 Oct 2015 accounts Annual Accounts 26 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 capital Return of Allotment of shares 3 Buy now
16 Jan 2015 capital Return of Allotment of shares 3 Buy now
15 Sep 2014 accounts Annual Accounts 24 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
16 Sep 2013 accounts Annual Accounts 24 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
13 Sep 2012 capital Return of Allotment of shares 3 Buy now
09 Aug 2012 accounts Annual Accounts 24 Buy now
23 Apr 2012 officers Appointment of director (Mr Daniel James Mchenry) 2 Buy now
27 Mar 2012 capital Return of Allotment of shares 3 Buy now
28 Feb 2012 annual-return Annual Return 5 Buy now
21 Jul 2011 accounts Annual Accounts 23 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 officers Change of particulars for director (Earl Hesterberg) 2 Buy now
01 Mar 2011 officers Change of particulars for director (John Rickel) 2 Buy now
01 Mar 2011 officers Change of particulars for secretary (Mr Darryl Burman) 2 Buy now
18 Nov 2010 miscellaneous Miscellaneous 1 Buy now
04 Nov 2010 auditors Auditors Resignation Company 1 Buy now
27 Jul 2010 incorporation Memorandum Articles 7 Buy now
27 Jul 2010 resolution Resolution 2 Buy now
16 Jul 2010 accounts Annual Accounts 18 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
06 Jul 2009 accounts Annual Accounts 18 Buy now
28 Apr 2009 annual-return Return made up to 13/02/09; full list of members 3 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR 1 Buy now
16 Oct 2008 accounts Annual Accounts 18 Buy now
05 Jun 2008 capital Ad 27/02/08\gbp si 18201940@1=18201940\gbp ic 1/18201941\ 2 Buy now
05 Jun 2008 annual-return Return made up to 13/02/08; full list of members; amend 5 Buy now
01 May 2008 capital Nc inc already adjusted 27/02/08 1 Buy now
01 May 2008 resolution Resolution 3 Buy now
13 Mar 2008 annual-return Return made up to 13/02/08; full list of members 3 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers New secretary appointed 2 Buy now
01 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
13 Feb 2007 incorporation Incorporation Company 13 Buy now