Ford Retail Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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POLAR MOTOR GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 00950395 |
Record last updated | Wednesday, May 24, 2023 1:45:56 PM UTC |
Official Address | 2 Charter Court Newcomen Way Colchester Business Park Highwoods There are 10 companies registered at this street |
Postal Code | CO49YA |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 27, 2023 | Appointment of a man as Director | |
Registry | Feb 11, 2022 | Resignation of one Director (a man) | |
Registry | Sep 26, 2019 | Appointment of a man as Director and Company Director | |
Registry | Sep 26, 2019 | Resignation of one Director (a man) | |
Registry | Sep 18, 2017 | Two appointments: 2 men | |
Registry | Jul 26, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | May 26, 2015 | Appointment of a woman as Secretary | |
Financials | Aug 5, 2014 | Annual accounts | |
Registry | Mar 28, 2014 | Resignation of one Director | |
Registry | Mar 28, 2014 | Appointment of a man as Director | |
Registry | Jan 1, 2014 | Appointment of a man as Finance Director and Director | |
Registry | Dec 31, 2013 | Resignation of one Ford Retail Finance Director and one Director (a man) | |
Registry | Oct 9, 2013 | Resignation of one Director | |
Registry | Oct 9, 2013 | Annual return | |
Registry | Oct 9, 2013 | Appointment of a man as Director | |
Registry | Sep 18, 2013 | Notice of striking-off action discontinued | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Aug 27, 2013 | First notification of strike-off action in london gazette | |
Registry | Jul 25, 2013 | Appointment of a man as Director | |
Registry | Jan 31, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 4, 2012 | Annual return | |
Registry | Aug 30, 2012 | Appointment of a man as Director | |
Financials | Jun 8, 2012 | Annual accounts | |
Registry | Feb 2, 2012 | Resignation of one Director | |
Registry | Feb 1, 2012 | Appointment of a man as Chairman, Ford Retail and Director | |
Registry | Dec 31, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 11, 2011 | Annual return | |
Registry | Jul 7, 2011 | Section 175 comp act 06 08 | |
Registry | Jul 4, 2011 | Resignation of one Director | |
Registry | Jun 30, 2011 | Resignation of one Director Ford Retail Europe and one Director (a man) | |
Financials | Jun 28, 2011 | Annual accounts | |
Registry | Jul 30, 2010 | Annual return | |
Financials | Jul 23, 2010 | Annual accounts | |
Registry | Jun 14, 2010 | Change of particulars for director | |
Registry | Jun 14, 2010 | Change of particulars for director 9503... | |
Registry | Jun 14, 2010 | Change of particulars for director | |
Registry | Jun 14, 2010 | Change of particulars for director 9503... | |
Registry | Jun 4, 2010 | Change of particulars for secretary | |
Financials | Aug 4, 2009 | Annual accounts | |
Registry | Jun 17, 2009 | Resignation of one Secretary (a man) | |
Registry | Jun 17, 2009 | Resignation of a secretary | |
Registry | Jun 17, 2009 | Annual return | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | May 16, 2008 | Annual return | |
Registry | Nov 20, 2007 | Appointment of a director | |
Registry | Nov 16, 2007 | Appointment of a man as Director and Ford Retail Finance Director | |
Registry | Oct 29, 2007 | Resignation of a director | |
Financials | Aug 23, 2007 | Annual accounts | |
Registry | Aug 5, 2007 | Resignation of one Finance Director and one Director (a man) | |
Registry | May 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 10, 2007 | Annual return | |
Registry | Jan 2, 2007 | Company name change | |
Registry | Jan 2, 2007 | Change of name certificate | |
Financials | Sep 1, 2006 | Annual accounts | |
Registry | Jul 13, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 6, 2006 | Annual return | |
Registry | Jun 28, 2006 | Register of members | |
Registry | May 23, 2006 | Appointment of a director | |
Registry | Apr 6, 2006 | Appointment of a man as Finance Director and Director | |
Registry | Feb 17, 2006 | Resignation of a director | |
Registry | Feb 3, 2006 | Resignation of one Company Director and one Director (a man) | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Jun 18, 2005 | Annual return | |
Registry | Apr 20, 2005 | Change in situation or address of registered office | |
Registry | Mar 2, 2005 | Appointment of a director | |
Registry | Feb 16, 2005 | Appointment of a director 9503... | |
Registry | Jan 7, 2005 | Annual return | |
Registry | Dec 21, 2004 | Two appointments: 2 men | |
Registry | Sep 28, 2004 | Resignation of a director | |
Registry | Sep 10, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 27, 2004 | Resignation of one Finance Director and one Director (a man) | |
Financials | Jul 23, 2004 | Annual accounts | |
Registry | Jun 18, 2004 | Appointment of a director | |
Registry | Jun 18, 2004 | Annual return | |
Registry | Jun 10, 2004 | Resignation of a director | |
Registry | Jun 2, 2004 | Appointment of a secretary | |
Registry | Jun 2, 2004 | Appointment of a secretary 9503... | |
Registry | Jun 1, 2004 | Alteration to memorandum and articles | |
Registry | Jun 1, 2004 | Resignation of a director | |
Registry | Jun 1, 2004 | Resignation of a secretary | |
Registry | Jun 1, 2004 | Change in situation or address of registered office | |
Registry | Jun 1, 2004 | Memorandum of association | |
Registry | Jun 1, 2004 | Alteration to memorandum and articles | |
Registry | Jun 1, 2004 | Resignation of a director | |
Registry | Apr 30, 2004 | Three appointments: 3 men | |
Financials | Jan 8, 2004 | Annual accounts | |
Registry | Oct 31, 2003 | Annual return | |
Registry | Apr 14, 2003 | Auditor's letter of resignation | |
Registry | Mar 27, 2003 | Location of register of directors' interests in shares etc | |
Registry | Mar 27, 2003 | Register of members | |
Registry | Feb 12, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 1, 2002 | Annual return | |
Registry | Jul 4, 2002 | Section 175 comp act 06 08 | |
Registry | Jul 4, 2002 | Certificate of registration of order of court and minute on cancellation of share premium account | |
Registry | Jul 4, 2002 | Order of court | |
Registry | Jul 3, 2002 | Appointment of a director | |
Registry | Jun 18, 2002 | Resignation of a director | |
Registry | Jun 10, 2002 | Appointment of a man as Director and Controller Ford Of Europe | |
Registry | Jun 9, 2002 | Resignation of one Company Director and one Director (a man) | |