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AUTOBALANCE PLC

Company number 03184933

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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 Apr 2011 AP01 Appointment of Mrs Monica Elisabet Sundstrom as a director
12 Jan 2011 AP01 Appointment of Prof per-Olof Edin as a director
12 Jan 2011 AP01 Appointment of Dr. Bengt Gunnar Ryden as a director
13 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
16 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 25,022,089.00
04 Nov 2009 CH03 Secretary's details changed for David Anthony Venus on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Lars Bertil Carnehammar on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Roger (Lars) Carnhemammar on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Alvin Ronlan on 1 October 2009
10 Sep 2009 288c Director's change of particulars / roger carnhemammar / 08/09/2009
10 Sep 2009 288c Director's change of particulars / lars carnehammar / 08/09/2009
22 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
21 Apr 2008 288c Director's change of particulars / lars carnehammar / 16/04/1996
18 Apr 2008 363a Return made up to 12/04/08; full list of members
25 Mar 2008 288c Director's change of particulars / lars carnehammar / 19/03/2008
06 Feb 2008 AAMD Amended group of companies' accounts made up to 30 June 2006
31 Jan 2008 AAMD Amended group of companies' accounts made up to 30 June 2006
31 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
04 Dec 2007 88(2)R Ad 22/11/07-22/11/07 £ si 3850@0.50=1925 £ ic 24735164/24737089
28 Oct 2007 353a Location of register of members (non legible)