AUTOPROTECT (MBI) LTD

Company number 05089293

Date	Type	Description	View / Download
02 Nov 2020	TM01	Termination of appointment of Philip Aiden Ward as a director on 31 October 2020	(1 page)
07 Oct 2020	AP01	Appointment of Mr Matthew John Briggs as a director on 1 September 2020	(2 pages)
08 Jul 2020	RP04TM01	Second filing for the termination of William Paul Beaumont as a director	(5 pages)
13 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
22 Apr 2020	TM01	Termination of appointment of William Paul Beaumont as a director on 18 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/07/2020	(1 page)
24 Mar 2020	AP01	Appointment of Ms Tara Williams as a director on 18 March 2020	(2 pages)
03 Mar 2020	AP03	Appointment of Philip Aiden Ward as a secretary on 29 November 2019	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Nisha Manaktala as a secretary on 29 November 2019	(1 page)
02 Mar 2020	PSC05	Change of details for Correlation Three Investments Limited as a person with significant control on 6 August 2019	(2 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
16 Jul 2019	AP01	Appointment of Philip Aiden Ward as a director on 25 June 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
24 Jan 2019	PSC02	Notification of Correlation Three Investments Limited as a person with significant control on 19 November 2018	(2 pages)
24 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 24 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Crp D2 Limited as a director on 3 January 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Graeme Nieman as a director on 3 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Michael Mcveigh as a director on 3 January 2019	(2 pages)
03 Jan 2019	AP03	Appointment of Nisha Manaktala as a secretary on 3 January 2019	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Ernest Frank Lacey as a director on 7 November 2018	(1 page)
08 Nov 2018	TM02	Termination of appointment of Prakash Chandarana as a secretary on 7 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Nicholas Wake as a director on 7 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Prakash Chandarana as a director on 7 November 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of David Alan Shapiro as a director on 7 November 2018	(1 page)
31 Aug 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	(36 pages)
16 Aug 2018	CH01	Director's details changed for Mr David Alan Shapiro on 1 March 2017	(2 pages)

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