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AUTO CAR SOR LTD

Company number 09996186

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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)
20 Apr 2018 MR04 Satisfaction of charge 099961860003 in full
16 Apr 2018 MR01 Registration of charge 099961860004, created on 12 April 2018
20 Mar 2018 MR01 Registration of charge 099961860003, created on 16 March 2018
19 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with updates
13 Feb 2018 TM01 Termination of appointment of Andrew Roger Hubbard as a director on 31 January 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 SH08 Change of share class name or designation
09 Jun 2017 AP01 Appointment of Mr Andrew Roger Hubbard as a director on 31 May 2017
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
06 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2016
  • GBP 700,000
23 Nov 2016 TM01 Termination of appointment of Andrew Roger Hubbard as a director on 7 May 2016
29 Sep 2016 MR01 Registration of charge 099961860001, created on 27 September 2016
29 Sep 2016 MR01 Registration of charge 099961860002, created on 27 September 2016
01 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 700,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/2017
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 2 April 2016
  • GBP 200
08 Apr 2016 AP01 Appointment of Miss Clare Christine Marrinan as a director on 8 April 2016
08 Apr 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
21 Mar 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 21 March 2016
09 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted