- Company Overview for AUTOCARM LTD (06701738)
- Filing history for AUTOCARM LTD (06701738)
- People for AUTOCARM LTD (06701738)
- More for AUTOCARM LTD (06701738)
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) |
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07 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
07 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
19 Aug 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
14 Oct 2010 | TM02 | Termination of appointment of Graham Heeks as a secretary | |
02 Aug 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
03 Mar 2010 | TM01 | Termination of appointment of Graham Heeks as a director | |
15 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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15 Jan 2010 | AP01 | Appointment of Daren Matthew Churchill as a director | |
12 Jan 2010 | RESOLUTIONS |
Resolutions
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30 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
07 Aug 2009 | 288a | Director appointed stephen grocott | |
07 Aug 2009 | 288b | Appointment terminated director frank holland | |
16 Jul 2009 | 288a | Director appointed graham heeks | |
02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from unit 11 bingswood industrial estate whaley bridge high peak SK23 7LY | |
29 Apr 2009 | 88(2) | Ad 31/12/08\gbp si 99@1=99\gbp ic 1/100\ | |
13 Nov 2008 | CERTNM | Company name changed autocarm systems LIMITED\certificate issued on 17/11/08 | |
18 Sep 2008 | NEWINC | Incorporation |