AUTOSTRUCTURES UK LIMITED

Company number 00600230

Date	Type	Description	View / Download
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 63,880,000	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
17 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
20 Sep 2011	CH01	Director's details changed for Neil Michael Pragg on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Christopher Paul Granger on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Steven Anthony Norgrove on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Stephen Hugh Spencer on 1 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Simon Nicholas Meadows on 1 September 2011	(2 pages)
20 Sep 2011	CH03	Secretary's details changed for Neil Michael Pragg on 1 September 2011	(1 page)
12 Sep 2011	CH01	Director's details changed for Mr Stephen Hugh Spencer on 1 May 2010	(2 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 15/08/2011	(1 page)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
14 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(10 pages)
14 Sep 2010	CH04	Secretary's details changed for Gkn Group Services Ltd on 1 September 2010	(2 pages)
29 Mar 2010	AP01	Appointment of Mr Stephen Hugh Spencer as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Simon Nicholas Meadows as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Steven Michael Bidmead as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Christopher Paul Granger as a director	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 48,880,000	(2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)

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