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AUSTIN TEN DRIVERS' CLUB LIMITED

Company number 01548108

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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)
19 Aug 2018 AP01 Appointment of Mr Graeme Bryan as a director on 15 April 2018
19 Aug 2018 AP01 Appointment of Mr Gareth Ifor Williams as a director on 15 April 2018
28 Jul 2018 AA Micro company accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 May 2017 AP01 Appointment of Mr Anthony Lunt as a director on 9 April 2017
10 May 2017 AD01 Registered office address changed from 94 Broadmoor Lane Upper Weston Bath Somerset BA1 4LB to Unit 17 Wotton Underwood Aylesbury HP18 0RS on 10 May 2017
10 May 2017 TM01 Termination of appointment of Peter Winney as a director on 9 April 2017
10 May 2017 AA Micro company accounts made up to 31 December 2016
12 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
12 Jun 2016 TM01 Termination of appointment of Anthony James Westhall as a director on 10 April 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 AR01 Annual return made up to 1 June 2015 no member list
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 TM01 Termination of appointment of Alan Pugh as a director on 12 April 2015
06 May 2015 TM01 Termination of appointment of Tony Lunt as a director on 12 April 2015
21 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2014 AP01 Appointment of Mr Peter Martin as a director on 11 May 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 AP01 Appointment of Mr Tony Lunt as a director on 27 May 2014
24 Jul 2014 AP01 Appointment of Mr Alan Pugh as a director on 11 May 2014
24 Jul 2014 AP01 Appointment of Mr George Brown as a director on 11 May 2014
24 Jul 2014 AP01 Appointment of Mr Les Hemmings as a director on 11 May 2014
16 Jul 2014 MEM/ARTS Memorandum and Articles of Association
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013