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AUTOPA LIMITED

Company number 03428445

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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)
03 Jul 2015 AA Accounts for a small company made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 70,000
24 Oct 2014 TM02 Termination of appointment of Martin Anderson Murray as a secretary on 23 August 2014
24 Oct 2014 TM01 Termination of appointment of Martin Anderson Murray as a director on 23 August 2014
24 Oct 2014 CH01 Director's details changed for Andrew Martin Murray on 4 April 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 70,000
22 Apr 2013 MEM/ARTS Memorandum and Articles of Association
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 CC04 Statement of company's objects
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
28 Aug 2012 SH06 Cancellation of shares. Statement of capital on 28 August 2012
  • GBP 70,000
28 Aug 2012 SH03 Purchase of own shares.
28 Feb 2012 SH06 Cancellation of shares. Statement of capital on 28 February 2012
  • GBP 82,500
28 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2012 SH03 Purchase of own shares.
23 Feb 2012 TM01 Termination of appointment of David Storey as a director
26 Jan 2012 AA03 Resignation of an auditor
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for David Gary Storey on 3 September 2010