AUTO SUPPLIERS LIMITED

Company number 02485977

Date	Type	Description	View / Download
05 Mar 2015	AP01	Appointment of Mr Ralf Schmid as a director on 5 March 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Michael Raymond Lawson as a director on 3 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Reiner Martsfeld as a director on 3 February 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
13 Jan 2015	CH01	Director's details changed for Terence Howard Stevens on 1 September 2014	(2 pages)
08 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 May 2014	AP01	Appointment of Mr Reiner Martsfeld as a director	(2 pages)
15 May 2014	AP03	Appointment of Patricia Macdougall as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Timothy Stevens as a director	(1 page)
15 May 2014	TM02	Termination of appointment of Timothy Stevens as a secretary	(1 page)
15 May 2014	TM01	Termination of appointment of Georgeanne Stevens as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Sara Cross as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Ian Stevens as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Martin Alan Jones as a director	(2 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(9 pages)
06 Feb 2014	AP03	Appointment of Timothy Mark Stevens as a secretary	(2 pages)
06 Feb 2014	TM02	Termination of appointment of David Cross as a secretary	(1 page)
06 Feb 2014	TM01	Termination of appointment of David Cross as a director	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(10 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(10 pages)