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AUTOFIL WORLDWIDE LIMITED

Company number 03091869

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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)
17 Oct 2018 MR04 Satisfaction of charge 7 in full
17 Oct 2018 MR04 Satisfaction of charge 8 in full
08 Sep 2018 AD01 Registered office address changed from Sherwood Park Annesley Woodhouse Nottingham NG15 0RS to Unit 3 Orchard Court Nunn Brook Road Sutton-in-Ashfield Nottinghamshire NG17 2HU on 8 September 2018
06 Sep 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
28 Aug 2018 MR01 Registration of charge 030918690009, created on 28 August 2018
25 Dec 2017 TM01 Termination of appointment of Davide Barberis Canonico as a director on 8 December 2017
25 Dec 2017 AP01 Appointment of Mr Davide Barberis Canonico as a director on 8 November 2017
25 Dec 2017 TM01 Termination of appointment of Davide Barberis Canonico as a director on 8 November 2017
19 Oct 2017 TM01 Termination of appointment of Anthony James Ullmann as a director on 18 October 2017
19 Oct 2017 AP01 Appointment of Mr Jeff Holder as a director on 18 October 2017
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
13 Jan 2016 AP01 Appointment of Mr Davide Barberis Canonico as a director on 1 January 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2015 CH01 Director's details changed for Mr Anthony James Ullmann on 18 September 2015
18 Sep 2015 CH01 Director's details changed for Mr Anthony James Ullmann on 18 September 2015
16 Sep 2015 TM02 Termination of appointment of Philip Davis as a secretary on 4 September 2015
16 Sep 2015 TM01 Termination of appointment of Philip Davis as a director on 4 September 2015
16 Sep 2015 AP01 Appointment of Mark Stephen Llewellyn as a director on 7 September 2015
16 Sep 2015 AP03 Appointment of Mark Stephen Llewellyn as a secretary on 7 September 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 250,002
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 250,002