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AUTOCHARTER LIMITED

Company number 07074024

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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)
27 Apr 2018 MR01 Registration of charge 070740240003, created on 23 April 2018
26 Apr 2018 MR01 Registration of charge 070740240001, created on 23 April 2018
19 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Feb 2018 PSC05 Change of details for Sun Organisation Plc as a person with significant control on 2 February 2018
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
03 Jan 2017 AP01 Appointment of Mr Paul Robert Jacques as a director on 9 December 2016
02 Jan 2017 TM01 Termination of appointment of Jason Mark Saunders as a director on 9 December 2016
02 Jan 2017 AD01 Registered office address changed from Eagle House Lamberts Road Tunbridge Wells Kent TN2 3EH to React House Spedding Road Fenton Industrial Estate Stoke-on-Trent ST4 2st on 2 January 2017
02 Jan 2017 AP01 Appointment of Mr David Bertram Barlow as a director on 9 December 2016
02 Jan 2017 TM01 Termination of appointment of David Keith Saunders as a director on 9 December 2016
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
25 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
31 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2012 AR01 Annual return made up to 12 November 2011 with full list of shareholders