AUTOFIL HOLDINGS LIMITED

Company number 03604141

Date	Type	Description	View / Download
30 Aug 2018	MR01	Registration of charge 036041410005, created on 28 August 2018	(23 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
25 Dec 2017	TM01	Termination of appointment of Davide Barberis Canonico as a director on 8 December 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Jeff Holder as a director on 18 October 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Anthony James Ullmann as a director on 18 October 2017	(1 page)
23 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
17 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with no updates	(3 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
13 Jan 2016	TM01	Termination of appointment of Paolo Piana as a director on 31 December 2015	(1 page)
13 Jan 2016	AP01	Appointment of Mr Davide Barberis Canonico as a director on 1 January 2016	(2 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
18 Sep 2015	CH01	Director's details changed for Mr Anthony James Ullmann on 18 September 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Paolo Piana on 18 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Philip Davis as a director on 4 September 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Philip Davis as a secretary on 4 September 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mark Stephen Llewellyn as a director on 7 September 2015	(2 pages)
16 Sep 2015	AP03	Appointment of Mark Stephen Llewellyn as a secretary on 7 September 2015	(2 pages)
20 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 247,935.9	(8 pages)
19 Aug 2015	TM01	Termination of appointment of Michele Bodo as a director on 11 December 2014	(1 page)
19 Aug 2015	TM01	Termination of appointment of David Barberis Canonico as a director on 11 December 2014	(1 page)
29 Jul 2015	AP01	Appointment of David Barberis Canonico as a director on 29 April 2014	(3 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
14 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 247,935.9	(10 pages)