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Dato Capital United Kingdom

Straight-Six Bmw LTD

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Reports

Extended Company Report with Annual Accounts STRAIGHT-SIX BMW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04604497
Record last updated Monday, November 18, 2013 10:24:53 AM UTC
Official Address Bede Road Radial Park Stoke On Trent Staffordshire Hanford And Trentham
There are 2 companies registered at this street
Postal Code ST44GU
Sector Maintenance and repair of motor vehicles

Charts

Visits

STRAIGHT-SIX BMW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 16, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 16, 2013 Varying share rights and names Varying share rights and names
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Dec 22, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for director 4604... Change of particulars for director 4604...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 5, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Mar 5, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Feb 27, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2008 Annual return Annual return
Registry Sep 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Registry Jan 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2005 Alteration to memorandum and articles 4604... Alteration to memorandum and articles 4604...
Registry Nov 1, 2005 Appointment of a man as Director Appointment of a man as Director
Financials May 12, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Annual return Annual return
Registry Aug 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2003 Notice of change of directors or secretaries or in their particulars 4604... Notice of change of directors or secretaries or in their particulars 4604...
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 10, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2003 Particulars of a mortgage or charge 4604... Particulars of a mortgage or charge 4604...
Registry Jan 16, 2003 Change of name certificate Change of name certificate
Registry Jan 15, 2003 Company name change Company name change
Registry Dec 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2002 Appointment of a director Appointment of a director
Registry Dec 9, 2002 Resignation of a director Resignation of a director
Registry Dec 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2002 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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