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AUTOMOTIVE BRANDS EUROPE LIMITED

Company number 08454626

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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)
06 Aug 2019 MR04 Satisfaction of charge 084546260001 in full
16 Jul 2019 MR01 Registration of charge 084546260009, created on 12 July 2019
16 Jul 2019 MR01 Registration of charge 084546260010, created on 12 July 2019
19 Jun 2019 MR01 Registration of charge 084546260008, created on 13 June 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 MR01 Registration of charge 084546260007, created on 10 December 2018
05 Jun 2018 MR01 Registration of charge 084546260006, created on 4 June 2018
05 Jun 2018 MR01 Registration of charge 084546260005, created on 4 June 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 MR01 Registration of charge 084546260003, created on 19 May 2016
23 May 2016 MR01 Registration of charge 084546260004, created on 19 May 2016
10 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
19 Mar 2015 CH01 Director's details changed for Mr Adam Leonard Weaver on 19 March 2015
19 Mar 2015 AD01 Registered office address changed from Banner House Briar Close Evesham Worcestershire WR11 4JJ to Unit 30 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN on 19 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
12 Apr 2014 MR01 Registration of charge 084546260002
07 Mar 2014 MR01 Registration of charge 084546260001
15 Jan 2014 AD01 Registered office address changed from 1 & 3 Basepoint Business Centre Crab Apple Way Evesham Worcestershire WR11 1GP United Kingdom on 15 January 2014