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AUTOTEK21 LIMITED

Company number 07491352

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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)
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 100
29 Nov 2017 AP01 Appointment of Mr Martin Laurence Wilson as a director on 17 November 2017
29 Nov 2017 AP01 Appointment of Mr Jeremy Raggett as a director on 17 November 2017
20 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
06 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 CH01 Director's details changed for Mr Tristan Alexander Rawlings Mason-Smith on 27 April 2015
14 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
14 Feb 2011 AP01 Appointment of Mr Tristan Alexander Rawlings Mason-Smith as a director
14 Feb 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
13 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
13 Jan 2011 NEWINC Incorporation