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AUTOEBID LIMITED

Company number 04617337

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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)
05 Feb 2016 MR04 Satisfaction of charge 1 in full
29 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 105.4
22 Dec 2015 TM01 Termination of appointment of Amin Irfan Saleem as a director on 21 December 2015
22 Dec 2015 TM02 Termination of appointment of Sw Corporate Services Limited as a secretary on 21 December 2015
22 Dec 2015 AP01 Appointment of Ms Rosalind Elizabeth Greener as a director on 21 December 2015
22 Dec 2015 AP01 Appointment of Mr Christopher William Greener as a director on 21 December 2015
22 Dec 2015 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Business Central 2 Union Square Darlington County Durham DL1 1GL on 22 December 2015
15 Dec 2015 TM01 Termination of appointment of Mark Cunliffe Emerson as a director on 15 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 105.4
24 Dec 2014 CH01 Director's details changed for Mark Cunliffe Emerson on 13 December 2014
24 Dec 2014 CH01 Director's details changed for Mr Amin Irfan Saleem on 13 December 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 105.4
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 CERTNM Company name changed commission it LIMITED\certificate issued on 08/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
02 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mark Cunliffe Emerson on 13 December 2009
17 Feb 2010 CH01 Director's details changed for Amin Irfan Saleem on 13 December 2009