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AUTOLOGIC SERVICES LIMITED

Company number 04241079

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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)
03 Dec 2013 AA Full accounts made up to 28 February 2013
25 Nov 2013 TM01 Termination of appointment of David Harris as a director
25 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
05 Jun 2013 AP01 Appointment of Mr William Stobart as a director
05 Jun 2013 AP01 Appointment of Mr David Francis Harris as a director
03 Jun 2013 TM01 Termination of appointment of Avril Palmer-Baunack as a director
03 Jun 2013 TM01 Termination of appointment of John Light as a director
24 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
29 Nov 2012 AP01 Appointment of Mr Timothy Giles Lampert as a director
20 Nov 2012 TM01 Termination of appointment of Andrew Somerville as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Andrew Forbes Somerville on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Avril Palmer-Baunack on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr John Michael Heathcote Light on 12 January 2010
12 Jan 2010 CH03 Secretary's details changed for Mr David Francis Harris on 12 January 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation
08 Jul 2009 363a Return made up to 26/06/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007