- Company Overview for AUTODAB LIMITED (07883672)
- Filing history for AUTODAB LIMITED (07883672)
- People for AUTODAB LIMITED (07883672)
- Charges for AUTODAB LIMITED (07883672)
- Registers for AUTODAB LIMITED (07883672)
- More for AUTODAB LIMITED (07883672)
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) |
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12 Jul 2018 | TM02 | Termination of appointment of Deborah Elizabeth Atkins as a secretary on 29 June 2018 | |
12 Jul 2018 | AP01 | Appointment of Mr Donald Michael Tolson as a director on 29 June 2018 | |
12 Jul 2018 | AP01 | Appointment of Mr Steven Verano as a director on 29 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Deborah Elizabeth Atkins as a director on 29 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Ronald Harry Atkins as a director on 29 June 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of Michael David Fereday as a director on 29 June 2018 | |
12 Jul 2018 | AD01 | Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire to 25B Woolmer Way Bordon Hampshire GU35 9QE on 12 July 2018 | |
06 Jul 2018 | MR04 | Satisfaction of charge 078836720001 in full | |
27 Mar 2018 | AA | Accounts for a small company made up to 31 May 2017 | |
19 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
13 Jul 2017 | AP03 | Appointment of Miss Deborah Elizabeth Atkins as a secretary on 29 June 2017 | |
13 Jul 2017 | TM02 | Termination of appointment of Darren Mander as a secretary on 29 June 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Darren Mander as a director on 29 June 2017 | |
26 Apr 2017 | MR01 | Registration of charge 078836720001, created on 20 April 2017 | |
06 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
15 Feb 2017 | RESOLUTIONS |
Resolutions
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11 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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27 Jan 2017 | AP01 | Appointment of Deborah Elizabeth Atkins as a director on 23 January 2017 | |
21 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
24 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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11 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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08 Jan 2015 | CH01 | Director's details changed for Mr Darren Mander on 15 December 2014 |