AUTOGARD HOLDINGS LIMITED

Company number 04421929

Date	Type	Description	View / Download
09 Jun 2017	AP01	Appointment of Mr Daniel James Klun as a director on 5 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Patricia Mengler Whaley as a director on 5 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Esma Saglik as a director on 5 June 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
29 Dec 2016	AP03	Appointment of Dr Jörg Stefan Greving as a secretary on 19 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 13 December 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 69,493,235	(6 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
18 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 69,493,235	(6 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 69,493,235	(3 pages)
04 Feb 2015	AD01	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 4 February 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 4 February 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 27 January 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 23,500,122	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Mark William Peterson as a director on 29 October 2014	(1 page)
11 Sep 2014	AP04	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 11 April 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Esma Saglik as a director on 28 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Eric William Blickley as a director on 28 August 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014	(1 page)
29 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 122	(6 pages)
16 Apr 2014	AD01	Registered office address changed from C/O Fasken Martineau Llp 17 Hanover Square London W1S 1HU United Kingdom on 16 April 2014	(1 page)
15 Apr 2014	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(1 page)

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