AUTOPROTECT ADMINISTRATION LTD

Company number 05283776

Date	Type	Description	View / Download
08 Jul 2020	RP04TM01	Second filing for the termination of William Paul Beaumont as a director	(5 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)
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)
20 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
30 Jul 2019	PSC02	Notification of Autoprotect (Mbi) Ltd as a person with significant control on 12 November 2016	(2 pages)
30 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 30 July 2019	(2 pages)
03 Jan 2019	AP03	Appointment of Nisha Manaktala as a secretary on 3 January 2019	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 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 Prakash Chandarana as a director on 7 November 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr William Paul Beaumont as a director on 14 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of John Harradine as a director on 7 August 2018	(1 page)
04 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
03 Jan 2018	AUD	Auditor's resignation	(1 page)
03 Jan 2018	AA03	Resignation of an auditor	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
17 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
29 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000	(7 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(7 pages)