TU-AUTOMOTIVE HOLDINGS LIMITED

Company number 09823826

Date	Type	Description	View / Download
14 Feb 2017	AP01	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016	(3 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Dir and sec appointed and removed 02/11/2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Glyn Fullelove as a director on 2 November 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Simon Robert Bane as a director on 2 November 2016	(3 pages)
22 Nov 2016	TM01	Termination of appointment of Stephen Martin as a director on 2 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016	(2 pages)
22 Nov 2016	AP03	Appointment of Julie Woollard as a secretary on 2 November 2016	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
04 Feb 2016	AP01	Appointment of Stephen Martin as a director on 29 December 2015	(3 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
19 Jan 2016	TM01	Termination of appointment of Precksha Saksena-Sood as a director on 29 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Piers Latimer as a director on 29 December 2015	(2 pages)
19 Jan 2016	AP03	Appointment of Andrew Schmolka as a secretary on 29 December 2015	(3 pages)
19 Jan 2016	TM01	Termination of appointment of Mary Teresa Ambler as a director on 29 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of John Charles Bodenham as a director on 29 December 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Guy Henry Grant as a director on 29 December 2015	(2 pages)
19 Jan 2016	AD01	Registered office address changed from 7-9 Fashion Street London E1 6PX United Kingdom to 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN on 19 January 2016	(2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 4,924.00	(4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 12/11/2015	(25 pages)
25 Nov 2015	AP01	Appointment of Precksha Saksena-Sood as a director on 13 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Piers Latimer as a director on 13 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr John Charles Bodenham as a director on 13 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Ms Mary Teresa Ambler as a director on 13 November 2015	(2 pages)