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AUTOPROTECT (MBI) LTD

Company number 05089293

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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)
14 Aug 2018 TM01 Termination of appointment of John Harradine as a director on 7 August 2018
04 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
16 Jun 2018 MR05 All of the property or undertaking has been released from charge 1
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
17 Jan 2018 AP01 Appointment of William Paul Beaumont as a director on 19 December 2017
03 Jan 2018 AUD Auditor's resignation
03 Jan 2018 AA03 Resignation of an auditor
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Apr 2016 MA Memorandum and Articles of Association
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4,100,000
29 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4,100,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 4,100,000
28 Apr 2014 CH01 Director's details changed
28 Apr 2014 CH03 Secretary's details changed for Prakash Chandarana on 29 November 2013
28 Apr 2014 CH01 Director's details changed for David Alan Shapiro on 29 November 2013
28 Apr 2014 CH01 Director's details changed for Nicholas Wake on 17 October 2013
28 Apr 2014 CH01 Director's details changed for Ernest Frank Lacey on 17 October 2013
12 Dec 2013 AP01 Appointment of Mr John Harradine as a director
12 Dec 2013 AP01 Appointment of Mr Prakash Chandarana as a director
02 Dec 2013 AD01 Registered office address changed from , Cambridge House, Cambridge Road, Harlow, Essex, CM20 2EU on 2 December 2013