THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
ActiveCompany no. 00680734 · Private limited company · Incorporated 16 Jan 1961
Company no. 00680734 · Private limited company · Incorporated 16 Jan 1961
Original documents filed with Companies House · 321 filings
30 Apr 2021
Confirmation
Confirmation statement made on 30 Apr 2021 with no updates
PDF · 3 pages
18 Mar 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 24 pages
17 Mar 2021
Officers
Appointment of Mr Duncan Andrew Mcphee as a director on 19 Feb 2021
PDF · 2 pages
17 Mar 2021
Officers
Appointment of Ms Anna Catherine Bielby as a director on 19 Feb 2021
PDF · 2 pages
5 Mar 2021
Charge
Part of the property or undertaking has been released and no longer forms part of charge 13
Filed on paper · 5 pages
4 Feb 2021
Officers
Termination of appointment of James Perrie as a director on 22 Jan 2021
PDF · 1 page
10 Aug 2020
Officers
Appointment of Mr James Perrie as a director on 13 Jul 2020
PDF · 2 pages
9 Jul 2020
Officers
Termination of appointment of Richard Scott Walker as a director on 29 Jun 2020
PDF · 1 page
30 Apr 2020
Confirmation
Confirmation statement made on 30 Apr 2020 with no updates
PDF · 3 pages
17 Dec 2019
Officers
Director's details changed for Mr Mark Douglas Raban on 6 Dec 2019
PDF · 2 pages
12 Sep 2019
Officers
Appointment of Mr Mark Douglas Raban as a director on 15 Jul 2019
Filed on paper · 2 pages
14 May 2018
Confirmation
Confirmation statement made on 30 Apr 2018 with no updates
PDF · 3 pages
20 Feb 2018
Ownership
Change of details for Dutton-Forshaw Holdings Limited as a person with significant control on 11 Dec 2017
PDF · 2 pages
Showing 51–75 of 321 filings. Documents open on Companies House in a new tab.
14 Feb 2020
Officers
Appointment of Mr Richard Scott Walker as a director on 31 Dec 2019
PDF · 2 pages
14 Feb 2020
Officers
Termination of appointment of Nigel John Mcminn as a director on 31 Dec 2019
PDF · 1 page
14 Feb 2020
Officers
Termination of appointment of Andrew Campbell Bruce as a director on 31 Dec 2019
PDF · 1 page
14 Jan 2020
Officers
Appointment of Mr Philip John Kenny as a secretary on 20 Dec 2019
PDF · 2 pages
14 Jan 2020
Officers
Termination of appointment of Glenda Macgeekie as a secretary on 20 Dec 2019
PDF · 1 page
8 Aug 2019
Miscellaneous
Legacy
Filed on paper
16 Jul 2019
Officers
Termination of appointment of Robin Anthony Gregson as a director on 5 Jul 2019
PDF · 1 page
9 May 2019
Confirmation
Confirmation statement made on 30 Apr 2019 with no updates
PDF · 3 pages