Companies House does not verify the accuracy of the information filed

AUTOMOTIONAL LTD

Company number 05845552

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a dormant company made up to 17 July 2023	View PDF Accounts for a dormant company made up to 17 July 2023 - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a dormant company made up to 24 July 2022	View PDF Accounts for a dormant company made up to 24 July 2022 - link opens in a new window - 10 pages (10 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA01	Current accounting period shortened from 31 July 2022 to 17 July 2022	View PDF Current accounting period shortened from 31 July 2022 to 17 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Sebastian Paul Goldin as a director on 5 January 2022	View PDF Appointment of Mr Sebastian Paul Goldin as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Sebastian Paul Goldin as a director on 5 January 2022	View PDF Termination of appointment of Sebastian Paul Goldin as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Sebastian Paul Goldin as a director on 5 January 2022	View PDF Appointment of Mr Sebastian Paul Goldin as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Ian Mcintosh as a director on 5 January 2022	View PDF Termination of appointment of Ian Mcintosh as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC05	Change of details for Nfe Group Limited as a person with significant control on 19 October 2020	View PDF Change of details for Nfe Group Limited as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
23 Oct 2020	AA	Micro company accounts made up to 9 March 2020	View PDF Micro company accounts made up to 9 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2020	AA01	Previous accounting period shortened from 9 March 2021 to 31 July 2020	View PDF Previous accounting period shortened from 9 March 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA01	Previous accounting period shortened from 10 March 2020 to 9 March 2020	View PDF Previous accounting period shortened from 10 March 2020 to 9 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2020	MR01	Registration of charge 058455520001, created on 18 May 2020	View PDF Registration of charge 058455520001, created on 18 May 2020 - link opens in a new window - 45 pages (45 pages)
18 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 40	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 40 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	TM02	Termination of appointment of Andrew Richard Neale as a secretary on 10 March 2020	View PDF Termination of appointment of Andrew Richard Neale as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of Gregory Richard John Ford as a director on 10 March 2020	View PDF Termination of appointment of Gregory Richard John Ford as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AUTOMOTIONAL LTD

Filter by category