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AUTOENTERPRISES LIMITED

Company number 05157663

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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 Jul 2017 PSC04 Change of details for Mr John Collins as a person with significant control on 1 October 2016
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Jun 2017 PSC01 Notification of Dawn Collins as a person with significant control on 13 December 2016
28 Jun 2017 PSC01 Notification of John Collins as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of John Collins as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of John Collins as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Dawn Collins as a person with significant control on 13 December 2016
16 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017 AA Full accounts made up to 31 March 2016
04 Jan 2017 SH08 Change of share class name or designation
17 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2016 SH08 Change of share class name or designation
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
22 Jun 2016 AUD Auditor's resignation
21 Jun 2016 AUD Auditor's resignation
09 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
23 Sep 2015 MR01 Registration of charge 051576630003, created on 17 September 2015
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
07 Jul 2014 CH03 Secretary's details changed for Dawn Collins on 17 June 2014
07 Jul 2014 CH01 Director's details changed for Mr John Collins on 17 June 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012