AUTINS TECHNICAL CENTRE LIMITED

Company number 04423611

Date	Type	Description	View / Download
31 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
31 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
02 Feb 2017	AP01	Appointment of Mr Adam Richard Attwood as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Jim Griffin as a director on 1 February 2017	(1 page)
23 Nov 2016	MR01	Registration of charge 044236110003, created on 17 November 2016	(25 pages)
17 Nov 2016	MR04	Satisfaction of charge 044236110001 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 044236110002 in full	(1 page)
05 Sep 2016	TM02	Termination of appointment of Karen Holdback as a secretary on 22 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Kevin Westwood as a director on 22 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Karen Holdback as a director on 22 August 2016	(2 pages)
01 Sep 2016	AP03	Appointment of James Larner as a secretary on 22 August 2016	(3 pages)
03 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(6 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
10 Feb 2016	CERTNM	Company name changed autins LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
05 Feb 2016	AP01	Appointment of Mr James David Larner as a director on 18 January 2016	(3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
01 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(4 pages)
23 Apr 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 044236110002, created on 29 April 2014	(22 pages)
09 Sep 2014	AD01	Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 9 September 2014	(1 page)
27 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(5 pages)
30 May 2014	RESOLUTIONS	Resolutions RES13 ‐ The terms of doc listed proposed to be made between A1 and santander bank 29/04/2014	(6 pages)
13 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(4 pages)
12 May 2014	MR01	Registration of charge 044236110001	(25 pages)
08 May 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)

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