AUTOMOTIVE TRANSFORMATION GROUP LIMITED
Company number 03863609
- Company Overview for AUTOMOTIVE TRANSFORMATION GROUP LIMITED (03863609)
- Filing history for AUTOMOTIVE TRANSFORMATION GROUP LIMITED (03863609)
- People for AUTOMOTIVE TRANSFORMATION GROUP LIMITED (03863609)
- Charges for AUTOMOTIVE TRANSFORMATION GROUP LIMITED (03863609)
- More for AUTOMOTIVE TRANSFORMATION GROUP LIMITED (03863609)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 26 September 2024 with no updates | |
| 12 Aug 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 30 Jul 2024 | AA | Full accounts made up to 31 October 2023 | |
| 14 May 2024 | AP01 | Appointment of Mr Craig Robert Duff as a director on 1 May 2024 | |
| 14 May 2024 | AP01 | Appointment of Mr Anthony Johnson as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Simon James Upton as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Neil Dennis Smith as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Giles Spencer Smith as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Kevin Andrew Robins as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Anson Stephen Moniz as a director on 1 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Richard Johnston as a director on 1 May 2024 | |
| 14 May 2024 | TM02 | Termination of appointment of Neil Dennis Smith as a secretary on 1 May 2024 | |
| 13 May 2024 | MR04 | Satisfaction of charge 038636090003 in full | |
| 13 May 2024 | MR04 | Satisfaction of charge 038636090002 in full | |
| 13 May 2024 | MR04 | Satisfaction of charge 038636090004 in full | |
| 13 May 2024 | MR04 | Satisfaction of charge 038636090005 in full | |
| 10 Nov 2023 | AD01 | Registered office address changed from Corbin Business Park Caring Lane Bearsted Maidstone Kent ME14 4NJ England to Vinters Business Park Maidstone Studios New Cut Road Maidstone Kent ME14 5NZ on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Anson Stephen Moniz on 10 November 2023 | |
| 10 Nov 2023 | CH03 | Secretary's details changed for Mr Neil Dennis Smith on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Neil Dennis Smith on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Richard Johnston on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Simon James Upton on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Kevin Andrew Robins on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Timothy Owen Smith on 10 November 2023 | |
| 10 Nov 2023 | CH01 | Director's details changed for Mr Giles Spencer Smith on 10 November 2023 |