- Company Overview for THE AUTO-CYCLE UNION LIMITED (00134679)
- Filing history for THE AUTO-CYCLE UNION LIMITED (00134679)
- People for THE AUTO-CYCLE UNION LIMITED (00134679)
- Charges for THE AUTO-CYCLE UNION LIMITED (00134679)
- More for THE AUTO-CYCLE UNION LIMITED (00134679)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2025 | AP01 | Appointment of Mr Mike Tizard as a director on 1 January 2025 | |
| 15 Jan 2025 | TM01 | Termination of appointment of Roy James Humphrey as a director on 31 December 2024 | |
| 15 Jan 2025 | TM01 | Termination of appointment of Malcolm Jeremy Bates as a director on 31 December 2024 | |
| 10 Dec 2024 | RESOLUTIONS |
Resolutions
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| 10 Dec 2024 | MA | Memorandum and Articles of Association | |
| 25 Sep 2024 | CH03 | Secretary's details changed for Mr Matthew Phillip Wear on 19 April 2024 | |
| 25 Sep 2024 | TM01 | Termination of appointment of Anthony Steele as a director on 5 August 2024 | |
| 13 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 24 May 2024 | TM01 | Termination of appointment of Gary Thompson as a director on 16 May 2024 | |
| 21 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 26 May 2023 | TM02 | Termination of appointment of Gary Thompson as a secretary on 26 May 2023 | |
| 26 May 2023 | AP03 | Appointment of Mr Matthew Phillip Wear as a secretary on 26 May 2023 | |
| 22 Feb 2023 | AP03 | Appointment of Mr Gary Thompson as a secretary on 22 February 2023 | |
| 22 Feb 2023 | TM02 | Termination of appointment of Neil Ross Doctor as a secretary on 17 February 2023 | |
| 18 Jan 2023 | TM01 | Termination of appointment of Mick Wren as a director on 9 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Mr Malcolm Jeremy Bates as a director on 9 January 2023 | |
| 24 Aug 2022 | TM01 | Termination of appointment of Brian James Higgins as a director on 7 August 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 18 May 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Roy Michael Hanks as a director on 31 December 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 18 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 05 Jan 2021 | AP01 | Appointment of Mr Gary Thompson as a director on 1 January 2021 |