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A.U.T. (WHEELS AND CASTORS) CO. LTD.

Company number 01472646

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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)
13 Sep 2018 MR04 Satisfaction of charge 1 in full
12 Sep 2018 AP01 Appointment of Mr Peter Kenneth Harrop as a director on 10 September 2018
18 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 AD01 Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to The Wheel House Egmont Street Mossley Lancashire OL5 9NB on 9 April 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 PSC02 Notification of Firstwheels Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
05 Jun 2017 AP01 Appointment of Mr James Richard Edward Glover as a director on 1 June 2017
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 18,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 18,000
15 Sep 2014 CH01 Director's details changed for Mr Richard Anthony Charlton Glover on 5 September 2014
15 Sep 2014 CH01 Director's details changed for Mr Guy Robert Edward Glover on 5 September 2014
15 Sep 2014 CH03 Secretary's details changed for Mr Richard Anthony Charlton Glover on 5 September 2014
22 Aug 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 18,000
29 May 2014 AD01 Registered office address changed from Sumner House Saint Thomass Road Chorley Lancashire PR7 1HP on 29 May 2014
23 Apr 2014 AUD Auditor's resignation
22 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders