AUTOTORK CONTROLS LIMITED

Company number 01498498

Date	Type	Description	View / Download
01 May 2018	AP01	Appointment of Mr Graham Vanhegan as a director on 1 May 2018	(2 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
09 Feb 2018	CH01	Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
23 Aug 2017	CC04	Statement of company's objects	(2 pages)
11 Jul 2017	AP01	Appointment of Mr Christopher James Palmer as a director on 10 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Andrew James Neilson as a director on 10 July 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 1 January 2016	(5 pages)
09 Dec 2015	AP01	Appointment of Mr Andrew James Neilson as a director on 9 December 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 2 January 2015	(5 pages)
17 Mar 2015	AP03	Appointment of Ms Gillian Kyle as a secretary on 13 March 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Walter James Clark as a secretary on 13 March 2015	(1 page)
04 Dec 2014	AP03	Appointment of Mr Walter James Clark as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014	(1 page)
22 Oct 2014	CH01	Director's details changed for Mr Keith Andrew Ruddock on 22 September 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 3 January 2014	(5 pages)
01 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(4 pages)