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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)
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Michael Barry as a director
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Mr Michael Edward Barry as a director
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Mar 2012 AP02 Appointment of Crp D2 Limited as a director
12 Mar 2012 TM01 Termination of appointment of Johannes Marx as a director
14 Nov 2011 TM01 Termination of appointment of Arthur Goldberg as a director
14 Nov 2011 TM01 Termination of appointment of Phillip Knight as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Phillip Knight on 15 March 2010
06 Apr 2010 CH01 Director's details changed for David Alan Shapiro on 15 March 2010
06 Apr 2010 CH01 Director's details changed for Nicholas Wake on 15 March 2010
06 Apr 2010 CH01 Director's details changed for Johannes Jacobus Marx on 15 March 2010
06 Apr 2010 CH01 Director's details changed for Arthur Howard Goldberg on 25 March 2010
06 Apr 2010 CH01 Director's details changed for Ernest Frank Lacey on 15 March 2010
06 Apr 2010 CH03 Secretary's details changed for Prakash Chandarana on 15 March 2010
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 88(2) Capitals not rolled up
12 May 2009 363a Return made up to 31/03/09; full list of members
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital