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AUTOCARM LTD

Company number 06701738

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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)
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
  • GBP 500.00
15 Jan 2010 AP01 Appointment of Daren Matthew Churchill as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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