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AUTO NETWORK UK LIMITED

Company number 03697219

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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)
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
31 Jan 2019 CH01 Director's details changed for Mrs Stephanie Louise Murdoch on 19 January 2019
31 Jan 2019 PSC04 Change of details for Mrs Stephanie Louise Murdoch as a person with significant control on 19 January 2019
31 Jan 2019 CH01 Director's details changed for Mrs Stephanie Louise Murdoch on 31 December 2018
24 Aug 2018 AD01 Registered office address changed from C/O Ds Accountancy Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England to Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL on 24 August 2018
23 Aug 2018 CH01 Director's details changed for Mrs Stephanie Louise Murdoch on 23 August 2018
23 Aug 2018 AD01 Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU to C/O Ds Accountancy Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL on 23 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Michael Terence Brown on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr Martin Robert Febery on 22 August 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
03 Jan 2018 PSC04 Change of details for Mrs Stephanie Louise Murdoch as a person with significant control on 11 January 2017
02 Jan 2018 PSC04 Change of details for Mrs Stephanie Louise Murdoch as a person with significant control on 2 January 2018
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mrs Stephanie Louise Murdoch on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mrs Stephanie Louise Murdoch on 9 January 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
02 Dec 2015 AP01 Appointment of Mr Michael Terence Brown as a director on 30 November 2015
02 Dec 2015 AP01 Appointment of Mr Martin Robert Febery as a director on 1 November 2015
12 Nov 2015 TM01 Termination of appointment of a director
11 Nov 2015 TM01 Termination of appointment of Gavin Michael Cookman as a director on 20 October 2015
22 Oct 2015 TM01 Termination of appointment of Michael John Millard as a director on 15 June 2015
07 Jun 2015 MR01 Registration of charge 036972190004, created on 3 June 2015