| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MARIA GRAZIA DAVINO |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLETTS |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO MORALES FACERÍAS |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WILLCOX |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JONES |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STELLANTIS NV / 04/11/2021 |
| 2021-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALISON JANE JONES / 23/07/2021 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN O'KELLY |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CONNELL / 08/02/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 08/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLANTIS NV |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STELLANTIS NV / 16/01/2021 |
| 2021-02-04 |
update statutory_documents CESSATION OF PEUGEOT S.A. AS A PSC |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEUGEOT S.A. / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MR MARTIN EDWARD PAGE |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINNARY VYAS |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE JONES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE LE GUEVEL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents DIRECTOR APPOINTED MS HELENE BOUTELEAU |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-28 |
update statutory_documents SECRETARY APPOINTED MS KINNARY VYAS |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-26 |
update statutory_documents PURCHAS OF CREDIT LINKED NOTE 19/12/2016 |
| 2017-01-26 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 50000000 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DE ROVIRA |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-12 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-12 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-09 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STÉPHANE LE GUEVEL |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZIMMERMAN |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE DE ROVIRA |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-13 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CONNELL / 12/02/2014 |
| 2014-02-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER ZIMMERMAN / 12/02/2014 |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LTD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents SECRETARY APPOINTED SHOOSMITHS SECRETARIES LTD |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LIPMAN |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN LIPMAN |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN |
| 2013-02-19 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PHILIP REUBEN LIPMAN |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER LEWIS |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID CONNELL |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MARC LECHANTRE |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHRISTOPHER ZIMMERMAN |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CARSALADE |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN |
| 2012-02-16 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JACKSON |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER DUCHEMIN |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER FRANCOIS CLAUDE DUCHEMIN / 25/02/2011 |
| 2011-02-16 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED KEVIN MICHAEL O'KELLY |
| 2010-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE VIROT |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CHRISTOPHER GOODMAN / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PAUL LEE / 16/11/2010 |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN WILLETTS |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CARSALADE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS RENE GEORGE BARDON / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERVE JOSEPH VIROT / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD CHRISTOPHER GOODMAN / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT PAUL LEE / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER FRANCOIS CLAUDE DUCHEMIN / 28/01/2010 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN RICHARD CHRISTOPHER GOODMAN |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE COLIN |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERVE VIROT / 30/01/2009 |
| 2009-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEE / 30/01/2009 |
| 2008-12-05 |
update statutory_documents AUTH DIRS RE SECT 175(5)A OF CA 18/11/2008 |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
PINLEY HOUSE 2 SUNBEAM WAY
COVENTRY
WEST MIDLANDS
CV3 1ND |
| 2008-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
STOKE PLANT
PO BOX 25,HUMBER ROAD
COVENTRY
WEST MIDLANDS
CV3 1BD |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED HERVE JOSEPH VIROT |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBERT PAUL LEE |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED PIERRE-LOUIS COLIN |
| 2008-04-05 |
update statutory_documents DIRECTOR APPOINTED XAVIER FRANCOIS CLAUDE DUCHEMIN |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN CARSALADE |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2002-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |