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ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED

Company number 01581353

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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)
26 Jul 2017 AA Full accounts made up to 30 June 2017
12 Jul 2017 CH01 Director's details changed for Mr Christopher John Gardner on 10 July 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
25 Jul 2016 AA Full accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
27 Jul 2015 AA Full accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015
24 Oct 2014 CH01 Director's details changed for Mr Justin Cyril Brinklow on 16 October 2014
15 Aug 2014 CH01 Director's details changed for Mr Christopher John Gardner on 15 August 2014
30 Jul 2014 AA Full accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
22 Jul 2013 AA Full accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Christopher John Gardner as a director
11 Mar 2013 TM01 Termination of appointment of Alan Stuart as a director
12 Dec 2012 CERTNM Company name changed global automotive transport services LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
12 Dec 2012 CONNOT Change of name notice
06 Dec 2012 CERTNM Company name changed ontime automotive (specialist operations) LIMITED\certificate issued on 06/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
06 Dec 2012 CONNOT Change of name notice
17 Jul 2012 AA Full accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders