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AUTOCAL TOPCO LIMITED

Company number 07550967

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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)
15 Jun 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for Mr Neil Barry Jeffery on 26 May 2011	View PDF Director's details changed for Mr Neil Barry Jeffery on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP01	Appointment of Mr Clive Stewart Maudsley as a director	View PDF Appointment of Mr Clive Stewart Maudsley as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AD01	Registered office address changed from Unit 2 Feldspar Close the Warrens Industrial Park Enderby Leicester Leicestershire LE9 5SD United Kingdom on 13 April 2012	View PDF Registered office address changed from Unit 2 Feldspar Close the Warrens Industrial Park Enderby Leicester Leicestershire LE9 5SD United Kingdom on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 666,001.00	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 666,001.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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