- Company Overview for AUTODATA LIMITED (01062717)
- Filing history for AUTODATA LIMITED (01062717)
- People for AUTODATA LIMITED (01062717)
- Charges for AUTODATA LIMITED (01062717)
- Registers for AUTODATA LIMITED (01062717)
- More for AUTODATA LIMITED (01062717)
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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01 Nov 2017 | AP01 | Appointment of Mr Renato Carlo Giger as a director on 1 November 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of Mark Graeme Trepte as a director on 1 November 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of Nigel Marcus William Bleach as a director on 1 November 2017 | |
17 Oct 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 | |
15 Aug 2017 | AA | Full accounts made up to 30 November 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
17 Feb 2017 | TM01 | Termination of appointment of Debra Lynn Barr as a director on 2 February 2017 | |
27 Jan 2017 | MR04 | Satisfaction of charge 010627170006 in full | |
10 May 2016 | AA | Full accounts made up to 30 November 2015 | |
22 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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21 Mar 2016 | TM02 | Termination of appointment of Eileen Elizabeth Riley as a secretary on 3 March 2016 | |
04 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
18 May 2015 | AP01 | Appointment of Mr Nigel Marcus William Bleach as a director on 29 April 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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17 Dec 2014 | TM01 | Termination of appointment of Frank Buisson as a director on 15 December 2014 | |
10 Jul 2014 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | MR01 | Registration of charge 010627170006 | |
10 Jun 2014 | TM01 | Termination of appointment of Christopher Ross as a director | |
10 Jun 2014 | TM01 | Termination of appointment of Dietmar Otto as a director | |
10 Jun 2014 | TM01 | Termination of appointment of Anthony Morton as a director | |
10 Jun 2014 | TM01 | Termination of appointment of Richard Atherton as a director | |
13 May 2014 | MR04 | Satisfaction of charge 4 in full | |
13 May 2014 | MR04 | Satisfaction of charge 5 in full | |
13 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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07 Mar 2014 | AA | Full accounts made up to 30 November 2013 |