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AUTORESTORE LIMITED

Company number 02354648

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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)
06 Jul 2021 CH01 Director's details changed for Mr David Myers on 1 July 2021
20 May 2021 MR04 Satisfaction of charge 023546480002 in full
13 May 2021 MR01 Registration of charge 023546480003, created on 13 May 2021
07 May 2021 TM01 Termination of appointment of Michael Alexander Scheidler as a director on 7 May 2021
12 Apr 2021 AP01 Appointment of Mr Geoffrey Edward Allison as a director on 1 April 2021
12 Apr 2021 PSC02 Notification of Rivus Midco Limited as a person with significant control on 1 April 2021
12 Apr 2021 PSC07 Cessation of Belron International Limited as a person with significant control on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr Michael Alexander Scheidler as a director on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Taxiarchis Konstantopoulos as a director on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Nigel Jeremy Doggett as a director on 1 April 2021
12 Apr 2021 TM01 Termination of appointment of Andrew James Bentley as a director on 1 April 2021
12 Apr 2021 AP01 Appointment of Mr David Myers as a director on 1 April 2021
12 Apr 2021 AP03 Appointment of Mr Altaf Kara as a secretary on 1 April 2021
12 Apr 2021 TM02 Termination of appointment of Rebecca Scudamore as a secretary on 1 April 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
25 Oct 2020 AA Full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of David Brian Meller as a director on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Robert Bass as a director on 2 March 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 TM01 Termination of appointment of Neil Gordon Atherton as a director on 10 June 2019
10 Jun 2019 AP01 Appointment of Mr Andrew James Bentley as a director on 10 June 2019
26 Apr 2019 TM01 Termination of appointment of Christopher Eldridge as a director on 25 April 2019
07 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017