AUTOMOTIVE UK NO.1

Company number 03785354

Date	Type	Description	View / Download
14 Oct 2015	TM01	Termination of appointment of John Robert Fulcher as a director on 1 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Timothy David Tozer as a director on 22 September 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Sep 2015	AP01	Appointment of Mr Alfred Kamanja Kibe as a director on 29 September 2015 ANNOTATION Clarification a second filing AP01 was registered on 06/11/15.	(3 pages)
04 Aug 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,512,585,758	(9 pages)
22 Jul 2015	AP01	Appointment of Christopher Thexton as a director on 15 June 2015	(3 pages)
22 Jul 2015	TM01	Termination of appointment of Philip Millward as a director on 30 June 2015	(2 pages)
01 Apr 2015	CH01	Director's details changed for Mr Timothy Tozer on 4 July 2014	(2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(244 pages)
02 Oct 2014	TM01	Termination of appointment of Andrew Robert Gilson as a director on 25 September 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Peter Thomas Hope as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Duncan Neil Aldred as a director on 25 September 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,512,585,758	(9 pages)
20 May 2014	TM01	Termination of appointment of Martyn Cray as a director	(1 page)
06 May 2014	AP01	Appointment of Timothy Tozer as a director	(3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Creation of 650,326,826 shares 18/07/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Mar 2014	AP01	Appointment of Stefan Fesser as a director	(3 pages)
04 Mar 2014	TM01	Termination of appointment of Miguel Fragoso as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Michael Wright as a director	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(205 pages)
09 Sep 2013	AP01	Appointment of David Borland as a director	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Christopher Parfitt as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(8 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)