Ford Retail Group LTD
Extended Company Report with Annual Accounts Includeslatest 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
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)