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AUTO UNION FINANCE LIMITED

Company number 04975821

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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)
07 Sep 2016 AA Full accounts made up to 29 February 2016
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 45,000
04 Nov 2015 CH01 Director's details changed for Jarrod Bradley on 16 October 2015
10 Sep 2015 AA Full accounts made up to 28 February 2015
11 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 45,000
01 Sep 2014 AA Full accounts made up to 28 February 2014
08 May 2014 CC04 Statement of company's objects
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 45,000
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 45,000
10 Apr 2014 CH01 Director's details changed for Jarrod Bradley on 4 April 2014
09 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
20 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 28 February 2014
18 Feb 2013 AA Full accounts made up to 31 August 2012
27 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 27 December 2012
15 Feb 2012 AA Full accounts made up to 31 August 2011
30 Nov 2011 CH01 Director's details changed for John Francis Tiernan on 30 November 2011
30 Nov 2011 CH01 Director's details changed for Mr Nasim Sherwani on 30 November 2011
30 Nov 2011 CH01 Director's details changed for Jarrod Bradley on 30 November 2011
30 Nov 2011 CH01 Director's details changed for Nicholas Ainley on 30 November 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 August 2010
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3