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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 Jun 2012 AA Accounts for a small company made up to 31 October 2011
20 Mar 2012 CH01 Director's details changed for Mr Neil Dennis Smith on 20 March 2012
20 Mar 2012 CH01 Director's details changed for Timothy Owen Smith on 20 March 2012
17 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Mar 2011 TM01 Termination of appointment of Owen Smith as a director
04 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
04 Oct 2010 CH03 Secretary's details changed for Neil Dennis Smith on 26 September 2010
04 Oct 2010 CH01 Director's details changed for Neil Dennis Smith on 26 September 2010
04 Oct 2010 CH01 Director's details changed for Owen George Smith on 26 September 2010
04 Oct 2010 CH01 Director's details changed for Timothy Owen Smith on 26 September 2010
04 Oct 2010 CH01 Director's details changed for Jamie Dixon on 26 September 2010
04 Oct 2010 CH01 Director's details changed for Giles Spencer Smith on 26 September 2010
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 July 2009
  • GBP 18,923
08 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 26/09/08; full list of members
08 Oct 2008 288c Director's change of particulars / timothy smith / 08/10/2008
15 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363s Return made up to 26/09/07; full list of members
24 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 88(2)R Ad 31/07/07--------- £ si 5999@1=5999 £ ic 12002/18001
10 Apr 2007 287 Registered office changed on 10/04/07 from: essendine house, 71 college road maidstone kent ME15 6SX
08 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006