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AUTOMOTIVE TRANSFORMATION GROUP LIMITED

Company number 03863609

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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)
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 9,237
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2020
22 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 18,462
22 Oct 2015 CH01 Director's details changed for Mr Kevin Andrew Robins on 26 September 2015
21 Oct 2015 CH01 Director's details changed for Mr Simon Upton on 26 September 2015
17 Jul 2015 AA Full accounts made up to 31 October 2014
18 May 2015 CH01 Director's details changed for Mr Neil Dennis Smith on 13 May 2015
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2014 CH01 Director's details changed for Mr Simon Upton on 26 September 2014
14 Oct 2014 CH01 Director's details changed for Mr Kevin Andrew Robins on 26 September 2014
13 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 18,462
13 Oct 2014 CH01 Director's details changed for Mr Neil Dennis Smith on 26 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Timothy Owen Smith on 26 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Giles Spencer Smith on 26 September 2014
13 Oct 2014 CH01 Director's details changed for Mr Jamie Dixon on 26 September 2014
12 Mar 2014 AP01 Appointment of Mr Kevin Andrew Robins as a director
12 Mar 2014 AP01 Appointment of Mr Simon Upton as a director
31 Jan 2014 AA Full accounts made up to 31 October 2013
25 Nov 2013 CH01 Director's details changed for Mr Timothy Owen Smith on 11 November 2013
25 Nov 2013 CH01 Director's details changed for Mr Timothy Owen Smith on 11 November 2013
14 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 18,462
07 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2013 SH03 Purchase of own shares.
21 Jun 2013 AA Full accounts made up to 31 October 2012
10 Apr 2013 CH01 Director's details changed for Mr Jamie Dixon on 10 April 2013
15 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders