DEKRA AUTOMOTIVE LIMITED

Company number 03245911

Date	Type	Description	View / Download
04 Feb 2015	CONNOT	Change of name notice	(2 pages)
16 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(8 pages)
21 May 2014	AA	Accounts made up to 30 November 2013	(17 pages)
18 Mar 2014	CC04	Statement of company's objects	(3 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Feb 2014	AD01	Registered office address changed from Axis 40 Oxford Road Stokenchurch High Wycombe Bucks. HP14 3SX United Kingdom on 6 February 2014	(1 page)
06 Feb 2014	TM01	Termination of appointment of Elizabeth Budny as a director	(1 page)
06 Feb 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
06 Feb 2014	TM02	Termination of appointment of Michael Budny as a secretary	(1 page)
06 Feb 2014	AP01	Appointment of Rolf-Peter Krökel as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Fréderic Schmitt as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Jean-Laurent Paris as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,000	(7 pages)
16 Sep 2013	CH01	Director's details changed for Mr Alexander Robert Underwood on 16 September 2013	(2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(10 pages)
12 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
07 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(7 pages)
07 Sep 2010	AD01	Registered office address changed from Solent House the Common, Stokenchurch High Wycombe Buckinghamshire HP14 3UH on 7 September 2010	(1 page)
12 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
03 Sep 2009	363a	Return made up to 24/08/09; full list of members	(5 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(9 pages)