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AUTOMOTIVE INDUSTRY PRODUCTS LIMITED

Company number 05920697

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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)
16 Feb 2009 AUD Auditor's resignation
01 Dec 2008 363a Return made up to 31/08/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
19 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dets of share transfers 19/03/2008
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 288a Secretary appointed mr robert paul archer
21 Apr 2008 288b Appointment terminated director peter coombes
21 Apr 2008 288b Appointment terminated secretary peter coombes
14 Sep 2007 363a Return made up to 31/08/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
28 Dec 2006 287 Registered office changed on 28/12/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
18 Oct 2006 MEM/ARTS Memorandum and Articles of Association
18 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
18 Oct 2006 88(2)R Ad 03/10/06--------- £ si 3800@.01=38 £ ic 62/100
06 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 12/09/06
02 Oct 2006 122 S-div 12/09/06
02 Oct 2006 88(2)R Ad 12/09/06--------- £ si 6100@.01=61 £ ic 1/62
22 Sep 2006 288a New secretary appointed;new director appointed