AUTOMOTIVE CONSUMABLES LIMITED

Company number 06634454

Date	Type	Description	View / Download
04 Jan 2013	AP01	Appointment of Mr Mark Brian Insley as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Stuart Hubble as a director	(1 page)
04 Jan 2013	AP03	Appointment of Mr Garry Mangham as a secretary	(1 page)
04 Jan 2013	AD01	Registered office address changed from C/O Stuart Hubble Unit 1 Hammond Avenue Whitehill Ind Est Stockport Cheshire SK4 1PQ United Kingdom on 4 January 2013	(1 page)
22 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
17 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2012	SH08	Change of share class name or designation	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AD01	Registered office address changed from Universal Automotive House Greenhill Industrial Estate Birmingham Road Kidderminster Worcestershire DY10 2RN on 15 March 2011	(1 page)
12 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
12 Jul 2010	CH01	Director's details changed for Mr Stuart Hubble on 1 July 2010	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Sep 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from martin kaye solicitors the foundry euston way town centre telford shropshire TF3 4LY	(1 page)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Sep 2008	CERTNM	Company name changed mkd 5 LIMITED\certificate issued on 03/09/08	(3 pages)
12 Aug 2008	288b	Appointment terminated secretary stephanie powers	(1 page)
12 Aug 2008	288b	Appointment terminated director stuart haynes	(1 page)