A1 Pit Stop Ltd was founded on 29 September 1999 with its registered office in London, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAFEIE, Mohammad Mehdi | 05 January 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAFEIE, Denise Susanne | 10 March 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 19 September 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 19 September 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH03 - Change of particulars for secretary | 07 October 2010 | |
AA - Annual Accounts | 27 October 2009 | |
AR01 - Annual Return | 16 October 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 12 August 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 31 October 2007 | |
363a - Annual Return | 20 October 2006 | |
287 - Change in situation or address of Registered Office | 20 October 2006 | |
AA - Annual Accounts | 17 August 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 04 October 2004 | |
AAMD - Amended Accounts | 01 April 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
288b - Notice of resignation of directors or secretaries | 15 June 2003 | |
363s - Annual Return | 23 December 2002 | |
287 - Change in situation or address of Registered Office | 14 January 2002 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
225 - Change of Accounting Reference Date | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
287 - Change in situation or address of Registered Office | 24 April 2001 | |
363a - Annual Return | 05 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
NEWINC - New incorporation documents | 29 September 1999 |