Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED

Company number 03647587

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2009 CH01 Director's details changed for Jonathan Home Edwards on 22 October 2009
26 Oct 2009 CH01 Director's details changed for Doctor Andrew Charles Smith on 22 October 2009
26 Oct 2009 CH01 Director's details changed for Alistair Iain Fergusson on 22 October 2009
02 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2009 288a Director appointed doctor andrew charles smith
27 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Nov 2008 363a Return made up to 09/10/08; full list of members
11 Nov 2008 288b Appointment terminated secretary jonathan edwards
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2008 AA Group of companies' accounts made up to 30 September 2007
06 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2008 288a Director and secretary appointed jonathan home edwards
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Nov 2007 363a Return made up to 09/10/07; full list of members
04 Sep 2007 169 £ ic 203333/130417 14/08/07 £ sr 72916@1=72916
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 13/08/07
20 Jun 2007 288b Secretary resigned;director resigned
20 Jun 2007 288a New secretary appointed;new director appointed
29 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
29 Jan 2007 AA Group of companies' accounts made up to 30 September 2005
05 Jan 2007 363a Return made up to 09/10/06; full list of members
12 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
13 Mar 2006 288b Director resigned
22 Feb 2006 395 Particulars of mortgage/charge