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ANGLO-AMERICAN AUTO SERVICES LIMITED

Company number 01545277

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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)
06 Sep 2024 AA Micro company accounts made up to 29 February 2024
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
25 Oct 2023 AA Micro company accounts made up to 28 February 2023
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
11 Aug 2022 AA Micro company accounts made up to 28 February 2022
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Sep 2021 AA Micro company accounts made up to 28 February 2021
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
12 Nov 2020 AA Micro company accounts made up to 29 February 2020
10 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Oct 2019 AA Micro company accounts made up to 28 February 2019
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Oct 2018 AA Micro company accounts made up to 28 February 2018
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 50
20 Dec 2017 SH03 Purchase of own shares.
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
17 Nov 2017 AA Micro company accounts made up to 28 February 2017
01 Nov 2017 PSC01 Notification of Stephanie Ann Ridal as a person with significant control on 30 October 2017
01 Nov 2017 PSC01 Notification of Wayne Martin Ridal as a person with significant control on 30 October 2017
01 Nov 2017 PSC07 Cessation of David Sheavills as a person with significant control on 30 October 2017
01 Nov 2017 TM01 Termination of appointment of David Sheavills as a director on 30 October 2017
01 Nov 2017 TM02 Termination of appointment of David Sheavills as a secretary on 30 October 2017
01 Nov 2017 AP03 Appointment of Mr Wayne Martin Ridal as a secretary on 30 October 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates