AUTOMOTIVE DATA SERVICES LIMITED

Company number 05645782

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of Sukhbir Singh Kapoor as a director on 13 April 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(3 pages)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
17 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(5 pages)
11 Dec 2015	AP01	Appointment of Mr Todd Cunningham as a director on 23 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of David William Beak as a director on 23 November 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Feb 2015	AP01	Appointment of Mr Sukhbir Singh Kapoor as a director on 9 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 9 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(5 pages)
18 Dec 2014	AP01	Appointment of Mr Martin Gray as a director on 30 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Michael Ronald Spalding as a director on 30 November 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(5 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 May 2013	TM01	Termination of appointment of Leslie Elliott as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
13 Nov 2012	TM01	Termination of appointment of Richard Leonard as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Convertible loan approved and issued 23/12/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(7 pages)
23 Dec 2011	AP01	Appointment of Mr Michael Spalding as a director	(2 pages)