AUTOSTRUCTURES UK LIMITED

Company number 00600230

Date	Type	Description	View / Download
09 Dec 2020	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 25 November 2020	(1 page)
09 Dec 2020	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 25 November 2020	(1 page)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	(6 pages)
02 Dec 2020	MR01	Registration of charge 006002300002, created on 25 November 2020	(41 pages)
02 Dec 2020	MR01	Registration of charge 006002300001, created on 25 November 2020	(39 pages)
02 Dec 2020	MR01	Registration of charge 006002300003, created on 25 November 2020	(48 pages)
17 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Mr Matthew Rees Pritchard as a director on 26 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Philip Dodds as a director on 15 January 2020	(1 page)
04 Mar 2020	AP01	Appointment of Abdul Butt as a director on 31 January 2020	(2 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
07 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
04 Sep 2019	CH01	Director's details changed for Philip Dodds on 4 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL United Kingdom to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
19 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Steven Michael Dainty as a director on 18 July 2019	(1 page)
01 Jul 2019	AP01	Appointment of Philip Dodds as a director on 18 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Geoffrey Damien Morgan as a director on 25 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 25 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Paul John Spear Wyatt as a director on 30 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Nigel Kirkham Parry as a director on 14 May 2019	(1 page)
12 Apr 2019	TM02	Termination of appointment of Gkn Group Services Ltd as a secretary on 12 April 2019	(1 page)
24 Dec 2018	TM01	Termination of appointment of Matthew John Richards as a director on 4 December 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next