AUTO SHIPPING LIMITED

Company number 01910901

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,250	(5 pages)
23 Jun 2016	CH04	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016	(3 pages)
02 Jun 2016	AD01	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Nicholas James Ridehalgh as a director on 8 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Steven John Munro as a director on 8 April 2016	(2 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,250	(5 pages)
16 Jul 2015	AP04	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Ann Dibben as a secretary on 17 February 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,250	(5 pages)
08 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(77 pages)
25 Jun 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
25 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
20 Jan 2014	TM02	Termination of appointment of Elaine Richardson as a secretary	(1 page)
03 Jan 2014	AP01	Appointment of Mr Nicholas James Ridehalgh as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Douglas Morrison as a director	(1 page)
09 Dec 2013	AP03	Appointment of Ms Elaine Richardson as a secretary	(2 pages)
21 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(87 pages)
15 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,250	(5 pages)
11 Oct 2013	CH03	Secretary's details changed for Ms Ann Rutter on 26 September 2013	(1 page)
30 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
30 Sep 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
26 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)

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