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AUTOFIL YARNS LIMITED

Company number 03604124

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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)
02 Oct 2015 MR04 Satisfaction of charge 5 in full
18 Sep 2015 CH01 Director's details changed for Mr Anthony James Ullmann on 18 September 2015
17 Sep 2015 TM01 Termination of appointment of Philip Davis as a director on 4 September 2015
16 Sep 2015 TM02 Termination of appointment of Philip Davis as a secretary 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 1
09 Oct 2014 AA Full accounts 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 1
25 Mar 2014 AUD Auditor's resignation
19 Nov 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 12
05 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Michael Heck as a director
06 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
28 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Anthony James Ullmann on 21 July 2010
03 Aug 2010 CH01 Director's details changed for Michael Heck on 21 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Philip Davis on 21 July 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008