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AUTO MARINE CABLES LIMITED

Company number 00804767

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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)
21 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
09 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Accounts for a medium company made up to 30 September 2016	View PDF Accounts for a medium company made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
27 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	MR04	Satisfaction of charge 008047670012 in full	View PDF Satisfaction of charge 008047670012 in full - link opens in a new window - 1 page (1 page)
17 Aug 2016	MR04	Satisfaction of charge 008047670011 in full	View PDF Satisfaction of charge 008047670011 in full - link opens in a new window - 1 page (1 page)
17 Aug 2016	MR04	Satisfaction of charge 008047670009 in full	View PDF Satisfaction of charge 008047670009 in full - link opens in a new window - 1 page (1 page)
16 Jun 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
08 Jun 2016	AA01	Previous accounting period shortened from 3 October 2015 to 30 September 2015	View PDF Previous accounting period shortened from 3 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 110,765	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 110,765 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AA	Accounts for a medium company made up to 30 September 2014	View PDF Accounts for a medium company made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
04 Apr 2015	MR01	Registration of charge 008047670011, created on 26 March 2015	View PDF Registration of charge 008047670011, created on 26 March 2015 - link opens in a new window - 36 pages (36 pages)
04 Apr 2015	MR01	Registration of charge 008047670012, created on 26 March 2015	View PDF Registration of charge 008047670012, created on 26 March 2015 - link opens in a new window - 33 pages (33 pages)
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 110,765	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 110,765 - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	TM01	Termination of appointment of Jane Hammond as a director on 14 October 2014	View PDF Termination of appointment of Jane Hammond as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	TM02	Termination of appointment of David Keith Hammond as a secretary on 14 October 2014	View PDF Termination of appointment of David Keith Hammond as a secretary on 14 October 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	TM01	Termination of appointment of David Keith Hammond as a director on 14 October 2014	View PDF Termination of appointment of David Keith Hammond as a director on 14 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Oct 2014	MR01	Registration of charge 008047670010, created on 14 October 2014	View PDF Registration of charge 008047670010, created on 14 October 2014 - link opens in a new window - 26 pages (26 pages)
06 Oct 2014	MR01	Registration of charge 008047670009, created on 25 September 2014	View PDF Registration of charge 008047670009, created on 25 September 2014 - link opens in a new window - 25 pages (25 pages)
26 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	View PDF Accounts for a medium company made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
23 Apr 2014	CH01	Director's details changed for Jane Hammond on 3 April 2014	View PDF Director's details changed for Jane Hammond on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Jane Hammond on 3 April 2014	View PDF Director's details changed for Jane Hammond on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Peter Charles Hammond on 3 April 2014	View PDF Director's details changed for Mr Peter Charles Hammond on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Diane Hammond on 3 April 2014	View PDF Director's details changed for Diane Hammond on 3 April 2014 - link opens in a new window - 2 pages (2 pages)

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AUTO MARINE CABLES LIMITED

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