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AUTOCHAIR LIMITED

Company number 02533881

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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)
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
12 Jan 2018 TM01 Termination of appointment of Andrew Keith Sinclair as a director on 18 December 2017
13 Nov 2017 TM01 Termination of appointment of Jules Christian Allen as a director on 10 November 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2017 PSC02 Notification of Abc Mobility Holdings Limited as a person with significant control on 31 March 2017
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
05 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
05 Sep 2017 TM02 Termination of appointment of Carol Ann Walker as a secretary on 7 July 2017
05 Sep 2017 AP01 Appointment of Mr Andrew Keith Sinclair as a director on 7 July 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Philip David Young as a director on 1 May 2016
28 Jul 2016 TM01 Termination of appointment of Andrew Paul Clewlow as a director on 22 July 2016
21 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-directors 28/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,002
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of Mr Jules Christian Allen as a director on 1 April 2015
31 Mar 2015 CH01 Director's details changed for Matthew James Walker on 1 October 2009
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 04/04/2014
10 Jan 2014 AP01 Appointment of Mr Andrew Paul Clewlow as a director
19 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 5,002
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012