AUTOLOGIC SERVICES LIMITED

Company number 04241079

Date	Type	Description	View / Download
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC02	Notification of Ail Anglia Limited as a person with significant control on 6 April 2016	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Rupert Henry Conquest Nichols as a director on 20 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of William Stobart as a director on 20 April 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from Stretton Green Distribution Centre Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(12 pages)
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 EUR .01	(6 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
28 Jul 2015	AP01	Appointment of Mr David Keith Meir as a director on 1 June 2015	(2 pages)
27 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-27 EUR .01	(5 pages)
27 Jul 2015	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 May 2015	(2 pages)
25 Jul 2015	AD01	Registered office address changed from Autologic Services Limited Boundary Way Lufton Trading Estate Lufton Yeovil Somerset BA22 8HZ to Stretton Green Distribution Centre Langford Way Appleton Warrington WA4 4TQ on 25 July 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Mr William Stobart on 24 July 2015	(2 pages)
24 Jul 2015	TM02	Termination of appointment of David Francis Harris as a secretary on 31 December 2014	(1 page)
24 Jul 2015	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
14 Nov 2014	AUD	Auditor's resignation	(3 pages)
27 Oct 2014	MISC	Section 519	(2 pages)
24 Sep 2014	SH20	Statement by Directors	(1 page)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 EUR 0.01	(4 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 12/09/14	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 12/09/2014	(2 pages)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 EUR 1,648,646.78 GBP 1	(5 pages)
08 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)

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