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AUTOMASTER UK LTD

Company number 01601897

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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)
07 Jul 2011	AP01	Appointment of Dr Andrew Mark Dean as a director	View PDF Appointment of Dr Andrew Mark Dean as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	TM01	Termination of appointment of Peter Granson as a director	View PDF Termination of appointment of Peter Granson as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
13 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
27 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Mr Kenneth Gladish on 1 October 2009	View PDF Director's details changed for Mr Kenneth Gladish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Peter Andrew Granson on 1 October 2009	View PDF Director's details changed for Mr Peter Andrew Granson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Ties Armand Overeinder on 1 October 2009	View PDF Director's details changed for Ties Armand Overeinder on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AD01	Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 23 March 2010	View PDF Registered office address changed from Herongate Charnham Park Hungerford Berkshire RG17 0YU on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM02	Termination of appointment of Adp Secretaries Limited as a secretary	View PDF Termination of appointment of Adp Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repayment of loan £471,364 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Repayment of loan £471,364 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 751,100.00	View PDF Statement of capital following an allotment of shares on 8 October 2009 GBP 751,100.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Feb 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/03/2009 to 30/06/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
30 Jan 2009	288a	Director appointed kenneth james gladish	View PDF Director appointed kenneth james gladish - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288b	Appointment terminated director and secretary barry monahan	View PDF Appointment terminated director and secretary barry monahan - link opens in a new window - 1 page (1 page)

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