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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)
13 Dec 2013 CH01 Director's details changed for Mr James Francis Olexa on 1 October 2009
24 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 8,038.46
24 Oct 2013 CH01 Director's details changed for Edward Vincent Sabisky on 10 January 2013
10 Jun 2013 CERTNM Company name changed pebbleprime LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-05-23
10 Jun 2013 CONNOT Change of name notice
24 Jan 2013 CONNOT Change of name notice
03 Jan 2013 AA Accounts for a small company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jan 2012 AA Accounts for a small company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a small company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Martin Leach on 19 September 2010
04 Oct 2010 CH01 Director's details changed for Stephen Ingram on 19 September 2010
04 Oct 2010 CH01 Director's details changed for Mr James Francis Olexa on 19 September 2010
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AD01 Registered office address changed from 4 Newman's Row Lincoln's Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 17 June 2010
17 Jun 2010 TM01 Termination of appointment of Paul Clifton as a director
21 Jan 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 2 October 2008
  • GBP 6,537.46
02 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2010 MISC Form 123
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital