AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
Company number 02847178
- Company Overview for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED (02847178)
- Filing history for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED (02847178)
- People for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED (02847178)
- Charges for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED (02847178)
- Registers for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED (02847178)
- More for AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED (02847178)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 16 Sep 2024 | AD03 | Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE | |
| 16 Sep 2024 | AD02 | Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE | |
| 13 Sep 2024 | CH01 | Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019 | |
| 28 Aug 2024 | MR04 | Satisfaction of charge 028471780010 in full | |
| 05 Apr 2024 | RESOLUTIONS |
Resolutions
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| 05 Apr 2024 | MA | Memorandum and Articles of Association | |
| 21 Mar 2024 | MR01 | Registration of charge 028471780011, created on 20 March 2024 | |
| 21 Mar 2024 | MR01 | Registration of charge 028471780012, created on 20 March 2024 | |
| 21 Mar 2024 | MR01 | Registration of charge 028471780013, created on 20 March 2024 | |
| 27 Jan 2024 | MR04 | Satisfaction of charge 028471780009 in full | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 10 Oct 2023 | PSC02 | Notification of Autocraft Solutions Group Limited as a person with significant control on 30 November 2022 | |
| 10 Oct 2023 | PSC07 | Cessation of Harmor Ltd as a person with significant control on 30 November 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 13 Jul 2022 | AP01 | Appointment of Mr Brian Barr as a director on 12 July 2022 | |
| 15 Jun 2022 | AP01 | Appointment of Dr Sara Jane Ridley as a director on 15 June 2022 | |
| 13 Jun 2022 | TM01 | Termination of appointment of Steven Harris as a director on 13 May 2022 | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Nov 2021 | MR04 | Satisfaction of charge 7 in full | |
| 05 Nov 2021 | MR04 | Satisfaction of charge 6 in full | |
| 03 Nov 2021 | MR04 | Satisfaction of charge 028471780008 in full |