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AUTO SECURITY LTD

Company number 08220056

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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)
14 Dec 2015 AD01 Registered office address changed from 42-44 Adelaide Bradford BD5 0EA to 37a North Bar within Beverley North Humberside HU17 8BD on 14 December 2015
06 May 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
22 Feb 2013 AP01 Appointment of Ms Jacqueline Port as a director
29 Oct 2012 AP01 Appointment of Mr Peter Delgrosso as a director
29 Oct 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 October 2012
29 Oct 2012 TM01 Termination of appointment of Adrian Koe as a director
29 Oct 2012 TM01 Termination of appointment of Westco Directors Ltd as a director
19 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted