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AUTOXP LIMITED

Company number 06702860

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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)
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
26 Oct 2017 CH01 Director's details changed for Mr Oliver Dennis Woodmansee on 12 June 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
19 Sep 2017 PSC08 Notification of a person with significant control statement
19 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 19 September 2017
24 Jul 2017 CH01 Director's details changed for Mr Oliver Dennis Woodmansee on 12 June 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
22 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 474.63
08 May 2017 AP01 Appointment of Mr Oliver Dennis Woodmansee as a director on 1 January 2017
08 May 2017 TM01 Termination of appointment of Andrew Robert Hill as a director on 23 February 2017
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2015
  • GBP 6,826.92
01 Feb 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,017.13
31 Jan 2017 SH03 Purchase of own shares.
28 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 536.54
28 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 268.27
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
26 Jul 2016 TM01 Termination of appointment of James Francis Olexa as a director on 23 October 2015
26 Jul 2016 TM02 Termination of appointment of Chrissi Roberta Evans as a secretary on 26 February 2016
12 Jul 2016 AP01 Appointment of Mr Andrew Robert Hill as a director on 11 February 2016
27 Apr 2016 AA Full accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8,038.46
02 Jun 2015 AA Full accounts made up to 30 September 2014
03 Mar 2015 TM01 Termination of appointment of Martin Leach as a director on 31 December 2014
05 Dec 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 8,038.46
14 Apr 2014 AA Full accounts made up to 30 September 2013