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AUTOMOTIVE CLEANING CHEMICALS LTD

Company number 01873880

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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)
28 Feb 2012 TM01 Termination of appointment of Holger Mochmann as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Aug 2011 AP01 Appointment of Holger Mochmann as a director
02 Aug 2011 AP01 Appointment of Uwe Lohmann as a director
01 Mar 2011 TM02 Termination of appointment of Peter Best as a secretary
01 Mar 2011 TM01 Termination of appointment of Peter Best as a director
01 Mar 2011 TM01 Termination of appointment of Joachim Roeser as a director
01 Mar 2011 AP01 Appointment of Thomas Stewing as a director
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Christopher Peter Waller on 1 August 2010
30 Nov 2009 TM01 Termination of appointment of Andrew Bunn as a director
22 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
25 Aug 2009 AA Full accounts made up to 31 March 2009
06 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175(5)(A) 30/09/2008
04 Sep 2008 AA Full accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 01/08/08; full list of members
27 Dec 2007 AA Full accounts made up to 31 March 2007
15 Nov 2007 288b Secretary resigned;director resigned
15 Nov 2007 288a New secretary appointed;new director appointed