- Company Overview for AUTODATA PUBLISHING GROUP LIMITED (01196694)
- Filing history for AUTODATA PUBLISHING GROUP LIMITED (01196694)
- People for AUTODATA PUBLISHING GROUP LIMITED (01196694)
- Charges for AUTODATA PUBLISHING GROUP LIMITED (01196694)
- Registers for AUTODATA PUBLISHING GROUP LIMITED (01196694)
- More for AUTODATA PUBLISHING GROUP LIMITED (01196694)
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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07 Dec 2017 | CH01 | Director's details changed for Mr Renato Carlo Giger on 7 December 2017 | |
04 Dec 2017 | CH01 | Director's details changed for Mr Jason Michael Brady on 4 December 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Anthony Aquila as a director on 1 November 2017 | |
02 Nov 2017 | AP01 | Appointment of Mr Jason Michael Brady as a director on 1 November 2017 | |
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 | Group of companies' 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 011966940004 in full | |
27 Jan 2017 | MR04 | Satisfaction of charge 011966940003 in full | |
10 May 2016 | AA | Group of companies' 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 | |
11 Dec 2015 | MR01 | Registration of charge 011966940004, created on 4 December 2015 | |
04 Sep 2015 | AA | Group of companies' 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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09 Jul 2014 | RESOLUTIONS |
Resolutions
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02 Jul 2014 | MR01 | Registration of charge 011966940003 | |
30 Jun 2014 | TM01 | Termination of appointment of Jacqueline Atherton as a director | |
30 Jun 2014 | TM01 | Termination of appointment of Sally Quinlan as a director | |
30 Jun 2014 | TM01 | Termination of appointment of Jacqueline Atherton as a director |