- Company Overview for SUPERTUNE AUTOMOTIVE LTD. (00932753)
- Filing history for SUPERTUNE AUTOMOTIVE LTD. (00932753)
- People for SUPERTUNE AUTOMOTIVE LTD. (00932753)
- Charges for SUPERTUNE AUTOMOTIVE LTD. (00932753)
- More for SUPERTUNE AUTOMOTIVE LTD. (00932753)
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) |
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03 Jun 2019 | SH06 |
Cancellation of shares. Statement of capital on 14 May 2019
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03 Jun 2019 | RESOLUTIONS |
Resolutions
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16 Apr 2019 | AA | Full accounts made up to 31 July 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 11 January 2019 with no updates | |
24 Jan 2019 | TM01 | Termination of appointment of Margaret Jean Shanks as a director on 14 December 2018 | |
02 May 2018 | AA | Full accounts made up to 31 July 2017 | |
25 Jan 2018 | CS01 | Confirmation statement made on 11 January 2018 with no updates | |
18 Apr 2017 | AA | Accounts for a medium company made up to 31 July 2016 | |
25 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
18 Mar 2016 | AA | Accounts for a medium company made up to 31 July 2015 | |
05 Feb 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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26 Apr 2015 | AA | Accounts for a medium company made up to 31 July 2014 | |
06 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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19 May 2014 | SH01 |
Statement of capital following an allotment of shares on 22 April 2014
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21 Mar 2014 | AA | Accounts for a medium company made up to 31 July 2013 | |
26 Feb 2014 | SH10 | Particulars of variation of rights attached to shares | |
06 Feb 2014 | AR01 | Annual return made up to 11 January 2014 with full list of shareholders | |
29 Jul 2013 | TM01 | Termination of appointment of Peter Haythornthwaite as a director | |
24 May 2013 | SH08 | Change of share class name or designation | |
24 May 2013 | SH01 |
Statement of capital following an allotment of shares on 25 April 2013
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24 May 2013 | RESOLUTIONS |
Resolutions
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08 Apr 2013 | AA | Accounts for a medium company made up to 31 July 2012 | |
08 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
29 Mar 2012 | AA | Accounts for a medium company made up to 31 July 2011 | |
08 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders |