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AUTOMOTIVE APPLIED TECHNOLOGIES LTD

Company number 01989498

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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)
03 Jan 2007 395 Particulars of mortgage/charge
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
12 Jul 2006 363a Return made up to 28/03/06; full list of members
05 May 2006 AA Accounts for a medium company made up to 30 June 2005
07 Jan 2006 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 May 2005 363s Return made up to 28/03/05; full list of members
21 Apr 2005 288a New director appointed
21 Apr 2005 288a New director appointed
09 Apr 2005 288b Director resigned
09 Apr 2005 155(6)a Declaration of assistance for shares acquisition
09 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2004 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 AA Full accounts made up to 30 June 2004
09 Jun 2004 363s Return made up to 28/03/04; full list of members
09 Jun 2004 288b Director resigned
07 Nov 2003 AA Full accounts made up to 30 June 2003
07 Nov 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 288b Director resigned
31 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
02 Jul 2003 288a New secretary appointed
13 Jun 2003 403a Declaration of satisfaction of mortgage/charge