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AUTO STYLING TRUCKMAN GROUP LIMITED

Company number 04518268

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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)
17 Oct 2024 AA Full accounts made up to 30 June 2024
28 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with updates
28 Mar 2024 TM01 Termination of appointment of Michael Stephen Wheeler as a director on 28 March 2024
16 Mar 2024 AA Full accounts made up to 30 June 2023
18 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
26 Apr 2023 MR04 Satisfaction of charge 045182680005 in full
03 Mar 2023 AA Full accounts made up to 30 June 2022
11 Jan 2023 AP01 Appointment of Mr Richard Henry Langman as a director on 11 January 2023
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
04 Mar 2022 AA Full accounts made up to 30 June 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
06 Jul 2021 AAMD Amended full accounts made up to 31 August 2020
10 Jun 2021 AA Full accounts made up to 31 August 2020
25 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2021 SH08 Change of share class name or designation
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 AA01 Current accounting period shortened from 31 August 2021 to 30 June 2021
03 Mar 2021 TM01 Termination of appointment of Richard Henry Langman as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Ruth Margaret Wheeler as a director on 2 March 2021
03 Mar 2021 AP01 Appointment of Lachlan Alan Mcpherson Mccann as a director on 2 March 2021
03 Mar 2021 PSC08 Notification of a person with significant control statement
03 Mar 2021 AP01 Appointment of Andrew Harry Brown as a director on 2 March 2021
03 Mar 2021 PSC07 Cessation of Ruth Margaret Wheeler as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Michael Stephen Wheeler as a person with significant control on 2 March 2021