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AUTODATA PUBLISHING GROUP LIMITED

Company number 01196694

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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)
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
  • GBP 10,000
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
  • GBP 10,000
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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