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AUTODATA INFORMATION SERVICES LIMITED

Company number 01418972

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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)
16 Apr 2013 AP01 Appointment of Mr Rod Williams as a director
07 Dec 2012 AP03 Appointment of Ms Eileen Elizabeth Riley as a secretary
30 Nov 2012 TM01 Termination of appointment of Richard Gilbert as a director
30 Nov 2012 TM02 Termination of appointment of Richard Gilbert as a secretary
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 November 2011
02 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Antony Swiatek as a director
16 May 2011 AA Full accounts made up to 30 November 2010
22 Nov 2010 AP03 Appointment of Mr Richard Gilbert as a secretary
22 Nov 2010 TM02 Termination of appointment of Brian Snaith as a secretary
22 Nov 2010 AP01 Appointment of Mr Richard Gilbert as a director
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 30 November 2009
29 Apr 2010 CH01 Director's details changed for Mr Dietmar Horst Otto on 30 March 2010
15 Apr 2010 CC04 Statement of company's objects
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2009 363a Return made up to 11/08/09; full list of members
07 Jun 2009 AA Full accounts made up to 30 November 2008
21 Nov 2008 CERTNM Company name changed autodata technical services LIMITED\certificate issued on 24/11/08
10 Nov 2008 288a Director appointed mr antony swiatek
18 Aug 2008 363a Return made up to 11/08/08; full list of members
21 May 2008 AA Accounts for a dormant company made up to 30 November 2007
02 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
13 Aug 2007 363a Return made up to 11/08/07; full list of members