AUTOTEC COMPONENTS LIMITED

Company number 08842886

Date	Type	Description	View / Download
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 152	(3 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 153	(4 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
11 Jan 2018	PSC04	Change of details for Mr Christopher David Morris as a person with significant control on 1 February 2017	(2 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
09 May 2017	CH01	Director's details changed for Mr Christopher David Morris on 3 May 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(8 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
17 Mar 2016	AD01	Registered office address changed from Unit 8 Glenholme Park Brunel Drive Newark Nottinghamshire NG24 2TT United Kingdom to Unit 8 Glenholme Park Brunel Drive Newark Nottinghamshire NG24 2EG on 17 March 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 150	(6 pages)
11 Dec 2015	AD01	Registered office address changed from Unit 12 Evans Business Centre Jessop Close Brunel Business Park Newark Nottinghamshire NG24 2TT to Unit 8 Glenholme Park Brunel Drive Newark Nottinghamshire NG24 2TT on 11 December 2015	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 150	(4 pages)
09 Dec 2014	AD01	Registered office address changed from Unit 11, Evans Business Centre Jessop Close Brunel Business Park Newark Nottinghamshire NG24 2TT England to Unit 12 Evans Business Centre Jessop Close Brunel Business Park Newark Nottinghamshire NG24 2TT on 9 December 2014	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 150	(3 pages)
19 Nov 2014	AP01	Appointment of Donald Robert George as a director on 10 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Anthony Charles Morris as a director on 10 November 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Christopher David Morris on 9 July 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Gary Logan on 9 July 2014	(2 pages)
31 Jul 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
06 May 2014	AD01	Registered office address changed from 31 Abbey Road Grimsby DN32 0HQ United Kingdom on 6 May 2014	(1 page)
24 Feb 2014	CH01	Director's details changed for Mr Gary Logan on 22 February 2014	(2 pages)
13 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-13 GBP 2	(23 pages)

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