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AUTOTASK (UK) LIMITED

Company number 07608539

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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)
23 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP01	Appointment of Patrick Severson as a director on 24 June 2014	View PDF Appointment of Patrick Severson as a director on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AP03	Appointment of Alan Christopher Cline as a secretary on 24 June 2014	View PDF Appointment of Alan Christopher Cline as a secretary on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM02	Termination of appointment of William James Temple as a secretary on 24 June 2014	View PDF Termination of appointment of William James Temple as a secretary on 24 June 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
05 Aug 2014	AP01	Appointment of Robert Smith as a director on 25 June 2014	View PDF Appointment of Robert Smith as a director on 25 June 2014 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AP01	Appointment of Mr Alan Cline as a director on 25 June 2014	View PDF Appointment of Mr Alan Cline as a director on 25 June 2014 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AP01	Appointment of Vincent Burkett as a director on 25 June 2014	View PDF Appointment of Vincent Burkett as a director on 25 June 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 25/06/2014	View PDF Resolutions RES13 ‐ Sub divide shares 25/06/2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH02	Sub-division of shares on 25 June 2014	View PDF Sub-division of shares on 25 June 2014 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	TM01	Termination of appointment of Vincent Zumbo as a director	View PDF Termination of appointment of Vincent Zumbo as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of William Temple as a director	View PDF Termination of appointment of William Temple as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders	View PDF Annual return made up to 19 April 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AP03	Appointment of William James Temple as a secretary	View PDF Appointment of William James Temple as a secretary - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	CH01	Director's details changed for Matt Cattini on 19 April 2011	View PDF Director's details changed for Matt Cattini on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	CH01	Director's details changed for William James Temple on 20 April 2011	View PDF Director's details changed for William James Temple on 20 April 2011 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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