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AUTINS LIMITED

Company number 00875424

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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)
02 Jan 2020 TM02 Termination of appointment of James Larner as a secretary on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of James David Larner as a director on 31 December 2019
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
10 Oct 2019 AA Full accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of Adam Richard Attwood as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr Gareth Richard Norman Kaminski-Cook as a director on 1 October 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-27
28 Sep 2018 CONNOT Change of name notice
11 Jul 2018 AA Full accounts made up to 30 September 2017
14 Jun 2018 MR04 Satisfaction of charge 008754240012 in full
30 Apr 2018 MR01 Registration of charge 008754240018, created on 30 April 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
06 Oct 2017 TM01 Termination of appointment of Paul Antony Walker as a director on 30 September 2017
04 Jul 2017 AA Full accounts made up to 30 September 2016
04 Apr 2017 AP01 Appointment of Mr Adam Richard Attwood as a director on 28 March 2017
06 Mar 2017 MR01 Registration of charge 008754240017, created on 6 March 2017
01 Feb 2017 TM01 Termination of appointment of Jim Griffin as a director on 1 February 2017
25 Jan 2017 MR01 Registration of charge 008754240016, created on 24 January 2017
08 Dec 2016 MR01 Registration of charge 008754240015, created on 22 November 2016
07 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
23 Nov 2016 MR01 Registration of charge 008754240014, created on 17 November 2016
17 Nov 2016 MR04 Satisfaction of charge 008754240011 in full
17 Nov 2016 MR04 Satisfaction of charge 008754240010 in full