AUTOBYTEL UK LIMITED

Company number 03470555

Date	Type	Description	View / Download
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
30 Sep 2019	TM01	Termination of appointment of Elizabeth Louise Hancox as a director on 20 September 2019	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
14 Nov 2018	AP01	Appointment of Dr Elizabeth Louise Hancox as a director on 1 November 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Claire Louise Catlin as a director on 21 September 2018	(1 page)
27 Sep 2018	CH01	Director's details changed for Mrs Claire Louise Catlin on 1 September 2018	(2 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
13 Apr 2018	CH04	Secretary's details changed for Inchcape Uk Corporate Management Limited on 1 April 2018	(3 pages)
09 Apr 2018	AD01	Registered office address changed from Inchcape House Langford Lane Kidlington Oxford OX5 1HT to First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 9 April 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 Jan 2017	AP01	Appointment of Mr James Richard Brearley as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Louis Fallenstein as a director on 1 January 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
17 Feb 2016	CH01	Director's details changed for Mr Martin Peter Wheatley on 29 January 2016	(3 pages)
16 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 15,500,100	(5 pages)
18 Nov 2015	AP01	Appointment of Louis Fallenstein as a director on 6 October 2015	(3 pages)
14 Nov 2015	TM01	Termination of appointment of Connor Mccormack as a director on 6 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Ross Mccluskey as a director on 16 October 2015	(2 pages)
14 Nov 2015	AP01	Appointment of Mrs Claire Louise Catlin as a director on 5 October 2015	(3 pages)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 15,500,100	(5 pages)

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