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AUTOCUE LIMITED

Company number 07113791

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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)
02 May 2017 TM01 Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
13 Oct 2015 CERTNM Company name changed manfrotto LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Martin Jon Green on 9 August 2012
20 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 CH01 Director's details changed for Mr Martin Jon Green on 20 January 2012
13 Dec 2011 AD01 Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 CH01 Director's details changed for Martin Gren on 1 September 2011
22 Jun 2011 AP01 Appointment of Paul Andrew Hayes as a director
28 Mar 2011 AP03 Appointment of Jonathan Mark Bolton as a secretary
28 Mar 2011 TM02 Termination of appointment of Jayne Milton as a secretary
09 Feb 2011 AP01 Appointment of Martin Gren as a director
09 Feb 2011 TM01 Termination of appointment of Richard Cotton as a director
24 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders