AUTOSTRUCTURES UK LIMITED

Company number 00600230

Date	Type	Description	View / Download
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 Aug 2016	CH01	Director's details changed for Mr Neil Michael Pragg on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 1 August 2016	(1 page)
23 May 2016	MISC	Psc register	(2 pages)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 163,880,000	(7 pages)
16 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
09 Feb 2015	AP01	Appointment of Mr Duncan Alan Varnes as a director on 4 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Steven Michael Dainty as a director on 4 February 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Steven Anthony Norgrove as a director on 3 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Steven Michael Bidmead as a director on 3 February 2015	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2014	AP01	Appointment of Mr Paul John Spear Wyatt as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Christopher Paul Granger as a director on 28 November 2014	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 163,880,000	(3 pages)
19 Sep 2014	AP01	Appointment of Mr Stefan Schrahe as a director on 9 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Stephen Hugh Spencer as a director on 8 September 2014	(1 page)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 63,880,000	(7 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Mar 2014	AD01	Registered office address changed from , PO Box 20, Hadley Castle Works, Telford, Shropshire, TF1 6RE on 5 March 2014	(1 page)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 63,880,000	(7 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
24 May 2013	CH01	Director's details changed for Mr Simon Nicholas Meadows on 24 May 2013	(2 pages)
13 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
13 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)

Previous

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

Next