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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)
14 May 2018	AP01	Appointment of Mr Taxiarchis Konstantopoulos as a director on 14 May 2018	View PDF Appointment of Mr Taxiarchis Konstantopoulos as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Neil Gordon Atherton as a director on 14 May 2018	View PDF Appointment of Neil Gordon Atherton as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH03	Secretary's details changed for Rebecca Scudamore on 10 May 2018	View PDF Secretary's details changed for Rebecca Scudamore on 10 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CH01	Director's details changed for Mr Robert Bass on 10 May 2018	View PDF Director's details changed for Mr Robert Bass on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Mr David Brian Meller on 10 May 2018	View PDF Director's details changed for Mr David Brian Meller on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 10 May 2018	View PDF Director's details changed for Mr Nigel Jeremy Doggett on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Paul Roger Lewis as a director on 31 March 2018	View PDF Termination of appointment of Paul Roger Lewis as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	CH01	Director's details changed for Mr David Brian Meller on 3 January 2018	View PDF Director's details changed for Mr David Brian Meller on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH03	Secretary's details changed for Rebecca Scudamore on 3 January 2018	View PDF Secretary's details changed for Rebecca Scudamore on 3 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Christopher Eldridge on 3 January 2018	View PDF Director's details changed for Mr Christopher Eldridge on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Nigel Jeremy Doggett on 3 January 2018	View PDF Director's details changed for Mr Nigel Jeremy Doggett on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Paul Roger Lewis on 3 January 2018	View PDF Director's details changed for Mr Paul Roger Lewis on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Robert Bass on 3 January 2018	View PDF Director's details changed for Mr Robert Bass on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	MR01	Registration of charge 023546480002, created on 30 November 2017	View PDF Registration of charge 023546480002, created on 30 November 2017 - link opens in a new window - 31 pages (31 pages)
13 Oct 2017	MR04	Satisfaction of charge 023546480001 in full	View PDF Satisfaction of charge 023546480001 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
28 Jul 2016	CH01	Director's details changed for Mr Robert Bass on 15 July 2016	View PDF Director's details changed for Mr Robert Bass on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,063.16	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,063.16 - link opens in a new window - 9 pages (9 pages)
08 Jan 2016	CH01	Director's details changed for Mr Paul Roger Lewis on 20 December 2015	View PDF Director's details changed for Mr Paul Roger Lewis on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
27 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,063.16	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,063.16 - link opens in a new window - 9 pages (9 pages)
19 Dec 2014	TM02	Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014	View PDF Termination of appointment of Diane Patricia Venturini as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)

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AUTORESTORE LIMITED

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